Key facts
activeGONDARIA LTD
DRCIP data.gov.cy
HE447696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-01
DRCIP data.gov.cy
Αθαλάσσης, 148,, Floor 4,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GONDARIA LTD
RISK SCORE22LOW RISK
Companies at this address
26 totalALOSTON TRADING LIMITEDCAPITAL OWL LIMITEDC.C.D. MOTOR AUTO CENTER GROUP LIMITEDCOLEVENTO LTDDELISHAS LTDDEPAST LTDEDAMAMEFODIOLO LTDLIMERASU HOLDINGS LIMITEDMOGUNAR ENTERPRISES LIMITEDPICAPA LTDPOETICUS YACHTS LIMITEDPSIXIKO HOUSE LIMITEDREGNAR LTDSELAVAN HOLDINGS LIMITEDSJ MAPLE RESIDENCE LTDTH. PE. CAR BEAUTY CENTRE LIMITEDTP ENA FOUNDATIONT.P THE PRODUCER LTDTRADING.COM MARKETS INC.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| THEMIDA SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100