DOSSIERS / GO HEALTHY ETC LIMITED
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Company dossier

GO HEALTHY ETC LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-22
KYBE ID: HE390140 · HE390140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GO HEALTHY ETC LIMITED
DRCIP data.gov.cy
HE390140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-22
DRCIP data.gov.cy
Διογένους, 1,, 'Εγκωμη, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHOPTWENTYONEShared registered address · 6 share thisIN.CY. NETONLINEShared registered address · 6 share thisΧΡΥΣΟΙ ΣΚΟΥΦΟΙShared registered address · 6 share thisIN LIMITEDShared registered address · 6 share thisIN.COM.CYShared registered address · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΒΑΖΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100