DOSSIERS / GODEFROID HOLDINGS LIMITED
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Company dossier

GODEFROID HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-05
KYBE ID: HE313018 · HE313018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GODEFROID HOLDINGS LIMITED
DRCIP data.gov.cy
HE313018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-05
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 2,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

433 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S NAVIGATION LIMITEDdissolvedABAGALE LIMITEDdissolvedABRAMNUS TRADING LIMITEDdissolvedABREAS TRADING & INVEST LIMITEDdissolvedA. & C. COMPUTER WARE CO. LIMITEDdissolvedACSERT LIMITEDdissolvedADAMARAKON MARINE & TRADE COMPANY LIMITEDdissolvedADAMASTOS TRADING LIMITEDdissolvedADORA TRADING LIMITEDdissolvedAERMAN LTDdissolvedAFAREAS SHIPPING LIMITEDdissolvedAFAREAS TRADING LIMITEDdissolvedAGEAS TRADING & INVESTMENTS LIMITEDdissolvedAGLAOS TRADING LIMITEDdissolvedAGNUS TRADING & INVESTMENTS LIMITEDdissolvedAGRA TRADING LIMITEDdissolvedAKAMATOS TRADING LIMITEDdissolvedAKEREOS TRADING LIMITEDdissolvedAKMEOS TRADING LIMITEDdissolvedALBATROSS ADJUSTERS HOLDINGS LIMITEDstrike_off

+413 more

Connections

3 links
Shared operator — likely the same administrator
Xcoal Energy & Resources Germany GmbHShared officer / director · 4 share thisXcoal Energy & Resources Germany GmbHShared officer / director · 4 share thisXCOAL ENERGY & RESOURCES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 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

5 people
NameRoleFromSource
BLUEWHITE SERVICES LTDdirector—Cyprus registry
ERNIE LEO THRASHERdirector—Cyprus registry
JOACHIM VINCENT PORCOdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
GAYLE FRANKLIN BROUGHTONsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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