DOSSIERS / GOYA MANAGEMENT LTD
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Company dossier

GOYA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-11
KYBE ID: HE432021 · HE432021 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
GOYA MANAGEMENT LTD
DRCIP data.gov.cy
HE432021
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-11
DRCIP data.gov.cy
Χρυσομηλιάς, 4,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTINOLITE LIMITEDactiveAGI-CYPRE PROPERTY 23 LIMITEDactiveAGI-CYPRE PROPERTY 9 LIMITEDactiveALINAND LIMITEDactiveAMADIASO LIMITEDactiveASMEW LIMITEDactiveASTERIONAS TRADING LTDactiveBALODELIA LTDactiveBOSTROLAND LTDactiveCAP MANIKI CLUB HOUSE LIMITEDactiveCAP. ST. GEORGESactiveCAP. ST. GEORGES AGRO SERVICES LIMITEDactiveCAP ST. GEORGES HOTEL & RESORTactiveCAP. ST. GEORGES SERVICES LIMITEDactiveCAP. ST. GEORGES TRADING LIMITEDactiveC.B. ELISAVETA RESTAURANT LIMITEDactiveCELICANDIA LIMITEDactiveCELICANDIA (MARINA) LTDactiveCELIJO LIMITEDactiveCUI FENG INTERNATIONAL INVESTMENT LTDstrike_off

+46 more

Connections

11 links
Shared operator — likely the same administrator
INTERYEL CONSTRUCT SRLShared officer / director · 12 share thisURYA HOMES LTDShared officer / director · 12 share thisB.H. HATZLAHA LTDShared officer / director · 12 share thisMUSEON RESIDENCES LTDShared officer / director · 12 share thisYAMOSS INVESTMENTS LTDShared officer / director · 12 share thisEVETICA HOLDINGS LIMITEDShared officer / director · 12 share thisACHUT HAMESHULASH LTDShared officer / director · 12 share thisGLAT KOSHER LTDShared officer / director · 12 share thisAMAZINTO LTDShared officer / director · 12 share thisB&D IMPORT SOLUTIONS LTDShared officer / director · 12 share this26 SEA VIEW LTDShared officer / director · 12 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
JACOB ELHADADdirector—Cyprus registry
ΓEΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓEΩΡΓΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100