DOSSIERS / GOODHIVE LIMITED
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GOODHIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455038 · HE455038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GOODHIVE LIMITED
DRCIP data.gov.cy
HE455038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWERS, Floor 5, Flat 501,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

Connections

13 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΥΠΕΡΑΓΟΡΑ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisABBEY PHARMACEUTICALS LIMITEDShared registered address · 4 share thisBIOHEALIX LIMITEDShared registered address · 4 share thisHEALTH AND BEYOND PHARMACY LTDShared registered address · 4 share thisΑΝ. ΜΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 10 share thisJOBTARGET LTDShared officer / director · 10 share thisEROMAMIA FAST FOOD LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΜΑΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.P.A MAMAS HOLDINGS LIMITEDShared officer / director · 10 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΜΑΜΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAN & PAN MAMAS DEVELOPERS LIMITEDShared officer / director · 10 share thisOMALORDIA INVESTMENTS LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΜΑΜΑΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΧΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100