DOSSIERS / GOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕD
← SearchExport PDF
Company dossier

GOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-11-09
KYBE ID: HE257484 · HE257484 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
GOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕD
DRCIP data.gov.cy
HE257484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-09
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

18 links
Shared operator — likely the same administrator
SVG HOLDING LIMITEDShared officer / director · 6 share thisS&M Trading GmbHShared officer / director · 6 share thisGOODROCK INDUSTRIAL ASSETS FUND LIMITEDShared officer / director · 9 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 9 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 9 share thisQUINTESSENCE ENTERPRISES LIMITEDShared officer / director · 9 share thisWS CRYPTOCAPITAL FUND LTDShared officer / director · 9 share thisΣΥΝΝΟΥΣShared officer / director · 9 share thisΑΙΘΕΡΙΟΝ ΕΨΙΛΟΝShared officer / director · 9 share thisCYPRUS LAB LIMITEDShared officer / director · 9 share thisROTERCORP LIMITEDShared officer / director · 12 share thisNEXIA POYIADJIS AShared officer / director · 12 share this4372 M.U. LIMITEDShared officer / director · 12 share thisCFS CHAMBERLAIN FUND SERVICES LIMITEDShared officer / director · 12 share thisSOBOR LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE257484/network.

People with significant control

6 people
NameRoleFromSource
NIKOLAY ANOSHKOdirector—Cyprus registry
SERGEY GRISHCHENKOdirector—Cyprus registry
ΕΥΣΕΒΙΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOODROCK REAL ESTATE LUXURY FUND LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100