DOSSIERS / GOOD FAITH LIMITED
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Company dossier

GOOD FAITH LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-23
KYBE ID: HE256716 · HE256716 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GOOD FAITH LIMITED
DRCIP data.gov.cy
HE256716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-23
DRCIP data.gov.cy
Κωνσταντίνου Παπαρηγοπούλου, 9,, FREMA HOUSE, Flat 101,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveA&L ATEL DEVELOPERS LTDdissolvedANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactive

+27 more

Connections

10 links
Shared operator — likely the same administrator
GREVIA MARINE COMPANY LIMITEDShared officer / director · 11 share thisTOLMI SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSINORI MARINE COMPANY LIMITEDShared officer / director · 11 share thisMALANDRINO MARINE COMPANY LIMITEDShared officer / director · 11 share thisKORINIA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMELITEA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisPETRA MARITIME COMPANY LIMITEDShared officer / director · 11 share thisSELERO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisLEGRENA MARINE COMPANY LIMITEDShared officer / director · 11 share thisALIANA SHIPPING COMPANY LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΘΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΡΟΓΛΟΥdirector—Cyprus registry
KOUPERCON TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100