DOSSIERS / GOFIRA LTD
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Company dossier

GOFIRA LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-02
KYBE ID: HE437061 · HE437061 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GOFIRA LTD
DRCIP data.gov.cy
HE437061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-02
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143,, PATSIAS COURT, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABLCY BUSINESS LIMITEDstrike_offCHESED LIMITEDactiveESTHLON HOLDING LTDstrike_offHRET INTERNATIONAL DEVELOPMENT LTDactiveISTARION HOLDING LIMITEDactiveKEY2GRO LTDstrike_offKYPICIA LIMITEDactiveLAGOTEAM LTDactiveLIMPAD COMPANY LTDactiveMM DIGITAL START MEDIA LIMITEDdissolvedMOON-KEYS LTDstrike_offMORINUS LIMITEDstrike_offNEW UNCLE JACKdissolvedPALMVICH CO LTDstrike_offPDL NO LIMIT TEAM LTDactiveR.N.J.B. INVESTMENTS LTDstrike_offS4 CONFIDENT TECHNOLOGIES LTDdissolvedSINTAQUER LTDactiveYFEGIO LTDstrike_offY.N NOX LTDstrike_off

+1 more

People with significant control

2 people
NameRoleFromSource
OPM LEMBONGAN COMPANY LTDdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100