DOSSIERS / GOODHILL INVESTMENTS LTD
← SearchExport PDF
Company dossier

GOODHILL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237341 · HE237341 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
GOODHILL INVESTMENTS LTD
DRCIP data.gov.cy
HE237341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, ISSA COURT, Flat 202,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDstrike_offAI CREATIVE SOLUTIONS LTDstrike_offALDIRANI TRADING LTDstrike_offALMANAL SERVICES LTDstrike_offAL-TAJER TRADING LTDstrike_offA.M.S T.TRAVEL LTDdissolvedA.S.C.P. CONSULTANCY & PROJECTS LTDstrike_offATELAS SOLUTIONS GROUP LIMITEDstrike_offBASEPT INNOVATION HOLDING LTDactiveCJH DATALOOM SOLUTIONS (CYPRUS) LTDactiveCOBH LIMITEDdissolvedCORPOWORLD LTDactiveCYPRUS KEYS CONSULTANCY SERVICES LTDstrike_offDAHDOUH LIMITEDstrike_offDARCON LTDactiveDELTA AGRICULTURE DEVELOPMENT PROJECTS (CYPRUS) LTDstrike_offDEXO CYPRUS LTDactiveDIANA RIZK SPA & BEAUTY (CYPRUS) LTDdissolvedD & K AYA INVESTMENT (CY) LTDactiveDOIT VR LTDstrike_off

+76 more

Connections

15 links
Shared operator — likely the same administrator
ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''Shared registered address · 7 share thisΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ "Π.Σ. ΠΑΝΑΓΙΑ ΑΞΙΟΝ ΕΣΤΙ"Shared registered address · 7 share thisΑ.Χ. ΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣShared registered address · 7 share thisINTERNATIONAL COMMITTEE FOR PROPERTY PROTECTION (ICPP) LIMITEDShared registered address · 7 share thisΒΙΟΛΟΓΙΚΟ ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''Shared registered address · 7 share thisSCIENTIFIC RESEARCH INSTITUTE OF TECHNOLOGICAL PROGRESS LIMITEDShared registered address · 7 share thisGOODHILL DEVELOPMENT LIMITEDShared officer / director · 10 share thisSCIENTIFIC RESEARCH INSTITUTE OF TECHNOLOGICAL PROGRESS LIMITEDShared officer / director · 10 share thisGOΟDHILL MANUFACTURING LTDShared officer / director · 10 share thisGG SOFT LIMITEDShared officer / director · 10 share thisHI-TECH INOVACE s.r.o.Shared officer / director · 10 share thisKarily Diamond GmbHShared officer / director · 10 share thisMTM Center GmbHShared officer / director · 10 share thisEUMPG LIMITEDShared officer / director · 10 share thisVortex Technologies & Engineering GmbHShared 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
FRANC SMIDTdirector—Cyprus registry
FRANC SMIDTsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100