DOSSIERS / GOWITH HOLDING LIMITED
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Company dossier

GOWITH HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: HE106756 · HE106756 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
GOWITH HOLDING LIMITED
DRCIP data.gov.cy
HE106756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Flat 101,102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

12 links
Shared operator — likely the same administrator
PYGMALION THE TRUE STORY LIMITEDShared registered address · 3 share thisJ.M.G. CONSULTANTS LIMITEDShared registered address · 3 share thisYACHT TRADING GROUP CIS LTDShared officer / director · 11 share thisΑΝΤΩΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINVESTGATE LIMITEDShared officer / director · 11 share thisNESTGATE MANAGEMENT LIMITEDShared officer / director · 11 share thisELEDIOTISSA LTDShared officer / director · 11 share thisXENIS DEMOSTHENOUS AUTO SPECIALISTS LIMITEDShared officer / director · 11 share thisSPORING ENTERTAINMENT LIMITEDShared officer / director · 11 share thisSUMMER CAPITAL I.C. LTDShared officer / director · 11 share thisREDSPOT HOLDING LIMITEDShared officer / director · 11 share thisWEST NAUTICAL LIMITEDShared officer / director · 11 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
ΕΛΕΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
CONFIDA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFO HOLDING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100