DOSSIERS / GODAPA ENTERPRISES LIMITED
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Company dossier

GODAPA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: HE176320 · HE176320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GODAPA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-09
DRCIP data.gov.cy
Προδρόμου, 103,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BALERSON FINANCE LIMITEDactiveBLATBERG HOLDINGS LIMITEDactiveCHIBALE LIMITEDactiveDUMERSTONE HOLDING LIMITEDdissolvedGARDENEX HOLDINGS LIMITEDdissolvedGUEPARD LIMITEDactiveLUCID FOOTBALL CAPITAL LIMITEDstrike_offLUCID FOOTBALL HOLDINGS LIMITEDstrike_offMADINGATE HOLDINGS LIMITEDstrike_offNOBEL HOLDINGS INVESTMENTS LTDactiveNONILAX HOLDINGS LIMITEDactiveOTMOSTIO LIMITEDactiveSARENOTI LTDactiveTECTUM TRADING LIMITEDdissolvedTHT CAPITAL LIMITEDactiveTRELOTIX HOLDINGS LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
SNOWGALL TRADING LIMITEDShared officer / director · 10 share thisTRELOTIX HOLDINGS LIMITEDShared officer / director · 10 share thisMILORD TRADING LIMITEDShared officer / director · 10 share thisSARENOTI LTDShared officer / director · 10 share thisDUMERSTONE HOLDING LIMITEDShared officer / director · 10 share thisNOBEL HOLDINGS INVESTMENTS LTDShared officer / director · 10 share thisTECTUM TRADING LIMITEDShared officer / director · 10 share thisDAENIA HOLDINGS LIMITEDShared officer / director · 10 share thisOTMOSTIO LIMITEDShared officer / director · 10 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
KARINA KOKHANETSdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100