DOSSIERS / GOODWILL ENTERPRISES LIMITED
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Company dossier

GOODWILL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-25
KYBE ID: HE17518 · HE17518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
GOODWILL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE17518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-25
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου & Γκρόπιους, 54,, ERIMOUDES COURT, Flat 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
REVIA ESTATES LTDShared officer / director · 5 share thisATA LEZA LIMITEDShared officer / director · 5 share thisROOTS ESTATES LIMITEDShared officer / director · 5 share thisATALEZA HOLDINGS LTDShared officer / director · 5 share thisT.K. EΠTAShared officer / director · 7 share thisE & N HOLDINGS LIMITEDShared officer / director · 7 share thisNEROSOFTShared officer / director · 7 share thisBARRERA TRADING LIMITEDShared officer / director · 7 share thisKAMARINO LTDShared officer / director · 7 share thisΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTODOULOS T. MICHAELIDES HOLDINGS LIMITEDShared officer / director · 8 share thisCRIST. HAGGIPAVLU (SUCCESORS) INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisMATHICOLONI PARTRIDGE FARM LIMITEDShared officer / director · 8 share thisHAGGIPAVLU DISTRIBUTORS LIMITEDShared officer / director · 8 share thisCRIST. HAGGIPAVLU & SONS LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE17518/network.

People with significant control

5 people
NameRoleFromSource
ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Τ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JYNESSA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100