DOSSIERS / GOTZONE INVESTMENTS LIMITED
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Company dossier

GOTZONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-24
KYBE ID: HE106730 · HE106730 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GOTZONE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-24
DRCIP data.gov.cy
Πικιώνη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

A.A.M.G. NETWORK SOLUTIONS LIMITEDdissolvedACONTIUM TRADING LIMITEDdissolvedADAMAWA TRADING LIMITEDdissolvedA.G. PETZETAKIS INTERNATIONAL HOLDINGS LIMITEDdissolvedA.G. PETZETAKIS ROMANIA LIMITEDdissolvedAINSLIE CONSULTANTS LIMITEDdissolvedALLIED MDA MANAGEMENT LIMITEDdissolvedALL ROUND COMMUNICATIONS LIMITEDdissolvedAMARANTHUS LIMITEDdissolvedAMEREN TRADING & INVESTMENTS LIMITEDdissolvedAMERITECH ENTERPRISES LIMITEDdissolvedANADIGICS LIMITEDdissolvedA.N.B.H. TOURS LIMITEDdissolvedAROMENIA LIMITEDdissolvedASHLAKE HOLDINGS LIMITEDdissolvedASTILBE LIMITEDdissolvedAVANEXIA LIMITEDdissolvedAVONLEY LIMITEDdissolvedBALLYRAINE ENTERPRISES LIMITEDdissolvedBALMER LIMITEDdissolved

+214 more

Connections

8 links
Shared operator — likely the same administrator
LEPECY TRADING LIMITEDShared officer / director · 9 share thisANAVASIS INVESTMENTS LIMITEDShared officer / director · 9 share thisHUXLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisCHIVINGTON LIMITEDShared officer / director · 9 share thisNOCIBE HOLDINGS LIMITEDShared officer / director · 9 share thisBENLOMOND LIMITEDShared officer / director · 9 share thisELSEGUNDO LIMITEDShared officer / director · 9 share thisKIANA 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

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΦΩΦΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΦΩΦΩ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIANA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100