KYBE — See who's really behind any company

Company dossier

GOBLINWORX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-03
KYBE ID: HE151842 · HE151842 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGOBLINWORX LIMITED

DRCIP data.gov.cy

RegistrationHE151842

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-03

DRCIP data.gov.cy

Registered addressΠασιάδου, 9,, BLOCK B, Floor 2, Flat 202,, 2332, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

EITO KURO NEKO LIMITEDactive ESPIEM LTDactive G. FAIRYTALE AND STORYBOOK EVENTSactive GOBLIN FAIRYTALE WEDDINGS AND STORYBOOK EVENTSactive G. THE HOUSE OF FAIRYTALESdissolved LA CROSTA NOSTRAactive

Connections

2 links

Shared operator — likely the same administrator

G. FAIRYTALE AND STORYBOOK EVENTSShared registered address · 3 share this G. THE HOUSE OF FAIRYTALESShared registered address · 3 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

Name	Role	From	Source
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100