DOSSIERS / GOFRE HOLDING LIMITED
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Company dossier

GOFRE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427757 · HE427757 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GOFRE HOLDING LIMITED
DRCIP data.gov.cy
HE427757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Φανερωμένης, 106,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AD TAG CYPRUS 1 LTDactiveAGRISOLAR LTDactiveANKL WATER INNOVATIONS LTDstrike_offAOI GROUP LTDdissolvedARTCORNER PLATFORM LIMITEDstrike_offAYGON LTDactiveBENOLITA HOLDINGS LIMITEDstrike_offCODE MARINER 13 LTDstrike_offCON.AVI.AIRactiveCYAK GROUP LTDactiveDIAPELO LIMITEDactiveDIGITAL PEARL LIMITEDstrike_offFEER MCQUEEN CYPRUS LIMITEDactiveFLAMINA HOLDING LIMITEDunknownGAME MEDIA WORKS (INTERNATIONAL)activeGANELEM LIMITEDactiveG.E.A. HITEC PRIVATE SECURITY SERVICES LTDstrike_offGREZOR LIMITEDactiveHOLIDAYHOSTSactiveIAPA TRADING LTDstrike_off

+29 more

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ ΒΕΛΛΙΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΒΕΛΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100