DOSSIERS / GOLDWORTH SERVICES LIMITED
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Company dossier

GOLDWORTH SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-19
KYBE ID: HE182346 · HE182346 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GOLDWORTH SERVICES LIMITED
DRCIP data.gov.cy
HE182346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA CENTER, Floor 4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AASTECH LTDactiveA. K. SQUARE LODGE 10 LTDactiveA. K. SQUARE LODGE 11 LTDactiveA. K. SQUARE LODGE CENTER LTDstrike_offA. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_offA. K. SQUARE LODGE HOLDINGS LTDstrike_offAMANTI DI ARTEdissolvedARES AUCTION COMPANY LIMITEDdissolvedC.E. KIDS 'N KICKS LTDdissolvedCMF DEVELOPMENT LTDactiveCYSOFTONE LIMITEDstrike_offDIWAN AL ARAB LTDactiveFINARC LIMITEDactiveFRALIDOM LTDactiveG.E.O. HOLDINGS LIMITEDdissolvedG.K. ESTATES LIMITEDdissolvedG.K. FINANCE LIMITEDdissolvedG.K. FINANCIAL CONSULTING LIMITEDdissolvedG.K. MERCHANT FINANCE LTDstrike_offG.K. YACHT FINANCE COMPANY LIMITEDdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
GOLDWORTH LIMITEDShared registered address · 2 share thisOMEGASTAR LIMITEDShared officer / director · 6 share thisMAHOSERVICES LIMITEDShared officer / director · 6 share thisPAOLINO INVESTMENTS LTDShared officer / director · 6 share thisM.C.A. ARISTON IMPORTS LIMITEDShared officer / director · 6 share thisT.T. O' MAHONY ESTATES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΘΗ Ο'ΜΑΧΟΝΙsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDWORTH LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100