DOSSIERS / GOODINGTON HOLDINGS LIMITED
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GOODINGTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-17
KYBE ID: HE254955 · HE254955 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GOODINGTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE254955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 115,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AGERATINA TRADING LIMITEDdissolvedALPEA TRADING LIMITEDdissolvedALUFAB LIMITEDdissolvedANICLINE LIMITEDdissolvedAQUANIKA HOLDING LIMITEDdissolvedARGOSFIELD HOLDINGS LIMITEDdissolvedASHLANE HOLDINGS LIMITEDdissolvedCARRANITA HOLDINGS LIMITEDdissolvedCHAMART HOLDINGS LIMITEDdissolvedDUBBERSON HOLDINGS LIMITEDdissolvedGATEMOUR INVESTMENTS LIMITEDdissolvedGOMESOL CONSTRUCTIONS LTDdissolvedGREENCALL LIMITEDdissolvedHABOURVILLE HOLDINGS LIMITEDdissolvedHARTDALE HOLDINGS LIMITEDdissolvedHEMPHILL ASSOCIATES LIMITEDdissolvedJACTRON VENTURES LIMITEDdissolvedKINGBRIDGE HOLDING LIMITEDdissolvedKLMR LIMITEDdissolvedLAGANSON HOLDINGS LIMITEDdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
ALEKSANDR BATIUKOVdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΦΥΝΤΑΝΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
WAIDELOTTE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTONA HOLDINGS LIMITED · dissolved · name-sim 0.56) — 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