DOSSIERS / GOODHILL DEVELOPMENT LIMITED
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Company dossier

GOODHILL DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: HE270098 · HE270098 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
GOODHILL DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE270098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-06
DRCIP data.gov.cy
Αρμενίας, 35,, ZITA BUILDING, Floor 6, Flat 601,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEUMPG LIMITEDdissolvedEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGRAINTRADE SERVICES LIMITEDdissolvedGREENSWARD INTERNATIONAL LTDstrike_offG.S. YOUR NAME BOUTIQUEdissolvedHPHT FANCY DIAMONDS LIMITEDdissolvedILTA LIMITEDstrike_offI.T.S. ISO TANK SERVICES LIMITEDdissolvedKANTON LIMITEDdissolvedLINKCHOICE LIMITEDdissolved

+20 more

Connections

9 links
Shared operator — likely the same administrator
Karily Diamond GmbHShared officer / director · 10 share thisEUMPG LIMITEDShared officer / director · 10 share thisGOΟDHILL MANUFACTURING LTDShared officer / director · 10 share thisSCIENTIFIC RESEARCH INSTITUTE OF TECHNOLOGICAL PROGRESS LIMITEDShared officer / director · 10 share thisGG SOFT LIMITEDShared officer / director · 10 share thisVortex Technologies & Engineering GmbHShared officer / director · 10 share thisGOODHILL INVESTMENTS LTDShared officer / director · 10 share thisHI-TECH INOVACE s.r.o.Shared officer / director · 10 share thisMTM Center 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
low

Clustered address

Address shared by 40 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 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100