DOSSIERS / GONTHIA HOLDINGS LIMITED
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Company dossier

GONTHIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427155 · HE427155 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GONTHIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE427155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Στροβόλου, 140,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2025HOLDING & MANAGEMENT SERVICES LTDactiveAIMREL HOLDINGS LTDactiveAIMREL OPERATING COMPANY LTDactiveAIMREL TECHNOLOGY LTDactiveALMARE ESTATES LIMITEDactiveALTCOMP LTDactiveAMERY LTDactiveARKAIM ADVISORS CYPRUS LTDactiveAVIREON FINANCE LTDactiveB2T TECHNOLOGY LTDactiveBORN2TRADE HOLDINGS LTDactiveBRAVERNO INVESTMENTS LTDactiveCANDAMO SERVICES LTDactiveCOURSEBOOST LTDactiveC. RADIOMED LIMITEDactiveDILIGENCIA LIMITEDactiveDIMRI CAPITAL LIMITEDactiveDIMRI DEVELOPMENTS CYPRUS LIMITEDactiveDIMRI DEVELOPMENTS LIMASSOL LIMITEDactiveEDITION O2OFFICES LTDactive

+61 more

Connections

5 links
Shared operator — likely the same administrator
ZANZISAND INVESTMENTS LIMITEDShared officer / director · 6 share thisBRAVERNO INVESTMENTS LTDShared officer / director · 6 share thisLEOPARD GRUP SRLShared officer / director · 6 share thisJ4U LTDShared officer / director · 6 share thisCATLATE INVESTMENTS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GOCHA GOLANdirector—Cyprus registry
SHENRON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100