DOSSIERS / GNTLEGAL LTD
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Company dossier

GNTLEGAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: HE472764 · HE472764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GNTLEGAL LTD
DRCIP data.gov.cy
HE472764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-20
DRCIP data.gov.cy
Πλάτωνος, 32Α,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORTRESS NOMINEES LTDShared officer / director · 7 share thisSIMONA SOUND & VISION LIMITEDShared officer / director · 7 share thisRAFAILIA SYMEONIDOU LLCShared officer / director · 7 share thisALBORIA LIMITEDShared officer / director · 7 share thisK K RADIO LIMITEDShared officer / director · 7 share thisFORTRESS SECRETARIAL LTDShared officer / director · 7 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
OLEG GROMOVYIdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100