DOSSIERS / GORDONHILL LIMITED
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Company dossier

GORDONHILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-06
KYBE ID: HE444444 · HE444444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GORDONHILL LIMITED
DRCIP data.gov.cy
HE444444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-06
DRCIP data.gov.cy
Κέδρων 7 & 'Ιριδος,, LIBERTY TOWER OFFICES,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SO-MO LIMITEDShared officer / director · 9 share thisLIMA GASTRONOMIC LIMITEDShared officer / director · 9 share thisMIAM CUISINES LTDShared officer / director · 9 share thisSUNSPOT RESTAURANTShared officer / director · 9 share thisMIAM YASEMIN ORIENTALShared officer / director · 9 share thisMIAM MARINA RESTAURANTS LTDShared officer / director · 9 share thisMIMAR GASTRONOMIA LTDShared officer / director · 9 share thisL.N.P. LAND SCAPING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
GRIGORY LEVINZONdirector—Cyprus registry
ΛΟΥΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100