DOSSIERS / GOFBA TRADE LTD
← SearchExport PDF
Company dossier

GOFBA TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418511 · HE418511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GOFBA TRADE LTD
DRCIP data.gov.cy
HE418511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-22
DRCIP data.gov.cy
Χλωρίδος, 10,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MILORNA LIMITEDShared officer / director · 6 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 6 share thisΑ.Β.Σ. ΕΡΓΑΣΤΗΡΙ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTRYMAN LIMITEDShared officer / director · 6 share thisSAMARLA LIMITEDShared officer / director · 6 share thisVITALRX PHARMACY LTDShared officer / director · 11 share thisDIGYONE LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣ ΚΑΙ ΥΙΟΣShared officer / director · 11 share thisK.M.C. HOLDING LTDShared officer / director · 11 share thisNOVOLOS LIMITEDShared officer / director · 11 share thisTMB GmbHShared officer / director · 11 share thisM.A.T. Gastro GmbHShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΟΣ A ΜΑΝΩΛΗΣ ΛΤΔShared officer / director · 11 share thisMove on Gastro GmbHShared officer / director · 11 share thisPICALLEShared officer / director · 11 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 ΜΑΝΩΛΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100