DOSSIERS / G.K. & A.I. GOAT FARM LTD
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G.K. & A.I. GOAT FARM LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-04
KYBE ID: HE414810 · HE414810 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G.K. & A.I. GOAT FARM LTD
DRCIP data.gov.cy
HE414810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-04
DRCIP data.gov.cy
Μεταμορφώσεως, 11,, Κάτω Μονή, 2776, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WINXBEATS LTDShared officer / director · 6 share thisΑ/ΦΟΙ ΙΩΑΝΝΗΣ & ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜShared officer / director · 6 share thisΜΕΛΙΟΥ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGREEN ALERT PRIVATE SECURITY SERVICESShared officer / director · 6 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100