Key facts
activeGODY LTD
DRCIP data.gov.cy
HE445277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Φιλίππου, 11,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GODY LTD
RISK SCORE28MEDIUM RISK
Companies at this address
55 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΞΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥ | director | — | Cyprus registry |
| ΞΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 55 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100