DOSSIERS / GODLIX MOBILE VALUE ADDED LTD
← SearchExport PDF
Company dossier

GODLIX MOBILE VALUE ADDED LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303219 · HE303219 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GODLIX MOBILE VALUE ADDED LTD
DRCIP data.gov.cy
HE303219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-20
DRCIP data.gov.cy
Λεμεσού, 71,, Floor 2,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACASUS LIMITEDdissolvedAGENTRISK EUROPE LIMITEDdissolvedALELTINO LIMITEDactiveAMBIENT GREENLAND LTDstrike_offAUBBREITA COMPANY LIMITEDdissolvedAVRORAPLATFORMA LIMITEDdissolvedCASEMA COMPANY LIMITEDdissolvedCOCEDEL CAPITAL LTDdissolvedCURIUM PALACE HOTEL LIMITEDactiveCYPRIOT DETAILS INTERNATIONAL LTDactiveDALOXAN TRADING LTDactiveDIMEA MANAGEMENT LTDdissolvedDREVES INVEST LTDdissolvedE-DINERO LIMITEDstrike_offFLOREK ENTERPRISES LIMITEDdissolvedFRENCHAY INVESTMENTS LTDdissolvedGIF CAPITAL LIMITEDactiveGIF CAPITAL TRUSTEES LIMITEDactiveGIF MANAGEMENT LIMITEDactiveGIF SERVICES LIMITEDactive

+28 more

People with significant control

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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