DOSSIERS / GOFFMAN OVERSEAS LTD
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Company dossier

GOFFMAN OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-23
KYBE ID: HE309604 · HE309604 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GOFFMAN OVERSEAS LTD
DRCIP data.gov.cy
HE309604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-23
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
BENEDETTI TRADING LIMITEDdissolvedBEYLA PROPERTIES LIMITEDdissolvedD.V LINK CYPRUS LTDdissolvedE. N. PROFISTUDY LIMITEDdissolvedFALCON ELECTRICITY UNIT CONSTRUCTIONS LIMITEDdissolvedHYDRYLAND PROPERTIES LIMITEDdissolvedJENAERO INVESTMENT LIMITEDactiveK.A.F KITI ALMOND FOUNDATIONstrike_offKARABALINA TRADING LIMITEDdissolvedK & K.G.M HIGH TECH LIMITEDstrike_offLEACH TRADING LIMITEDdissolvedLINTRIS SOLUTION LIMITEDdissolvedLYGEDA INVESTMENT LIMITEDdissolvedM.A.N. GLOBAL LIMITEDstrike_offMEDICUM LIMITEDdissolvedMEON TRADE & INVEST LIMITEDactiveMG FALCON ELECTRICITY POWER LIMITEDdissolvedMIDNES AGENCIES LIMITEDdissolvedM.K. ALTER POWER LIMITEDdissolvedMODELLO GROUP (CYPRUS) LTDstrike_off

+16 more

Connections

6 links
Shared operator — likely the same administrator
NICOLAOU & IOANNOU CATERING LIMITEDShared officer / director · 7 share thisANGELA'S JEWELLERY LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΣ & ΥΙΟΣ (ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared officer / director · 7 share thisC.H.R. NICOLAOU CATERING LIMITEDShared officer / director · 7 share thisSIMILAND PROPERTIES LIMITEDShared officer / director · 7 share thisJ JOANNOU HOMES LTDShared officer / director · 7 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
ΑΓΓΕΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100