DOSSIERS / GODM MANAGEMENT LTD
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Company dossier

GODM MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375972 · HE375972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GODM MANAGEMENT LTD
DRCIP data.gov.cy
HE375972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Εφέσου, 2,, EMERALD COAST,, Κατάστ. 4, 4532, 'Αγιος Τύχων (Τουριστική Περιοχή), Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARETRIA HOLDINGS LIMITEDShared officer / director · 8 share thisTOROPIS HOLDINGS LTDShared officer / director · 8 share thisBERMONDALE LTDShared officer / director · 8 share thisIPHC HOLDING LTDShared officer / director · 8 share thisHERMES MARKETING S.R.L.Shared officer / director · 8 share thisHERMES MARKETING SRLShared officer / director · 8 share thisLAMLA HOLDINGS LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΒΡΙΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100