DOSSIERS / GOFRINAS INVESTMENTS LIMITED
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Company dossier

GOFRINAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-24
KYBE ID: HE282289 · HE282289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GOFRINAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE282289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-24
DRCIP data.gov.cy
Μύρωνος, 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSICU INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100