DOSSIERS / GOOSE FAT AND GARLIC LTD
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Company dossier

GOOSE FAT AND GARLIC LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171270 · HE171270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GOOSE FAT AND GARLIC LTD
DRCIP data.gov.cy
HE171270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Αγίου Γεωργίου, 104,, Πέγεια, 8560, Παφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
F.H. (THE WELCOME PEYIA)Shared registered address · 2 share thisB. CLARKSON LOGISTICS LTDShared officer / director · 11 share thisDJS SNAX LIMITEDShared officer / director · 11 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared officer / director · 11 share thisW.C.K. HOLDINGS LTDShared officer / director · 11 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 11 share thisSOLD TO LΙMITEDShared officer / director · 11 share thisS & S PETROLEUM CONSULTANTS LIMITEDShared officer / director · 11 share thisP.M PREMIER AUCTIONS LIMITEDShared officer / director · 11 share thisLUXE FINE FOOD MERCHANTS LTDShared officer / director · 11 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared 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

2 people
NameRoleFromSource
STEVE COLIN WHITEdirector—Cyprus registry
STEVE COLIN WHITEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100