Key facts
dissolvedDAVID GOODE LIMITED
DRCIP data.gov.cy
HE135264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-27
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
DAVID GOODE LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDANDROS VASILIOU SUPERMARKET LIMITEDA.S.J. SPARE MOTORS LIMITEDC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDCHARA & VENUS TOYS LIMITEDDE.KY AUTO SPARE PARTS CO LIMITEDDEMETRIOU DEMETRIOS ESTATES LIMITEDD.P. ELECTRICAL SERVICES LIMITEDG. SIVITANIDES FISHING CO LIMITEDIOSIF. P. IOSIF TRADING LIMITEDK. C. N. NICOLAOU BROTHERS LIMITEDKOUTOULLA CONSTRUCTIONS LIMITEDLCN DEVELOPERS LIMITEDLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDMDC DEVELOPMENT (NEW MONASTERY)N. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDODYSSEAS CAR RENTALS LIMITEDPLAKOS PUB LIMITEDRIVER OLD TOWN RESTAURANT LIMITEDSPAKO CONSTRUCTION LIMITED
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID GOODE | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100