DOSSIERS / GOOSIALIZE LTD
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Company dossier

GOOSIALIZE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-04
KYBE ID: HE440069 · HE440069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GOOSIALIZE LTD
DRCIP data.gov.cy
HE440069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-04
DRCIP data.gov.cy
Αδαμαντίου Αδαμαντίου, 22,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & Z ANDREOU DEVELOPERS LIMITEDShared officer / director · 7 share thisA & A GREEN AQUACULTURES SYSTEMS CYPRUS-GREECE LIMITEDShared officer / director · 7 share thisANDREOU ZOE TRADING CO LIMITEDShared officer / director · 7 share thisVAMARIA CONSTRUCTION LTDShared officer / director · 7 share thisA. ANDREOU REFINERS LIMITEDShared officer / director · 7 share thisANDONIS ANDREOU JEWELLERS LIMITEDShared officer / director · 7 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
ΖΩΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΗΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΗΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100