DOSSIERS / GOJI
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Company dossier

GOJI

CYPRUS · COMPANY · INCORPORATED 2017-04-04
KYBE ID: BN45499 · BN45499 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GOJI
DRCIP data.gov.cy
BN45499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-04-04
DRCIP data.gov.cy
Kennedy, 12-14,, Floor 5, Flat 501,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

12 links
Shared operator — likely the same administrator
COPALCO HOLDING LTDShared registered address · 5 share thisXIXXA IP RIGHTS LTDShared registered address · 5 share thisNIO ENTERTAINMENT LTDShared registered address · 5 share thisSMC FUND SERVICES LTDShared registered address · 5 share thisALSIB PLCShared officer / director · 9 share thisSKYDROP CO LIMITEDShared officer / director · 9 share thisEN+ MAGNESIUM LIMITEDShared officer / director · 9 share thisP.M.C. SPORTS LTDShared officer / director · 9 share thisTHORNSTREET LIMITEDShared officer / director · 9 share thisEN+ RESOURCES LIMITEDShared officer / director · 9 share thisSTRIKEFORCE MINING AND RESOURCES LIMITEDShared officer / director · 9 share thisSOLEGGIATO INVESTMENTS 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100