DOSSIERS / GOODROCK INDUSTRIAL ASSETS FUND LIMITED
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Company dossier

GOODROCK INDUSTRIAL ASSETS FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-05
KYBE ID: HE271607 · HE271607 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
GOODROCK INDUSTRIAL ASSETS FUND LIMITED
DRCIP data.gov.cy
HE271607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-05
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

20 links
Shared operator — likely the same administrator
Kids DO s.r.o.Shared officer / director · 3 share thisBT Exchange CZ a.s.Shared officer / director · 3 share thisS&M Trading GmbHShared officer / director · 6 share thisSVG HOLDING LIMITEDShared officer / director · 6 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 9 share thisGOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDShared officer / director · 9 share thisCYPRUS LAB LIMITEDShared officer / director · 9 share thisΑΙΘΕΡΙΟΝ ΕΨΙΛΟΝShared officer / director · 9 share thisΣΥΝΝΟΥΣShared officer / director · 9 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 9 share thisWS CRYPTOCAPITAL FUND LTDShared officer / director · 9 share thisQUINTESSENCE ENTERPRISES LIMITEDShared officer / director · 9 share this4372 M.U. LIMITEDShared officer / director · 12 share thisWINDVISION WINDFARM ESTINNESShared officer / director · 12 share thisROTERCORP 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 20 — full graph via /v1/entities/HE271607/network.

People with significant control

6 people
NameRoleFromSource
ANDREY MALYSHEVdirector—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

2 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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100