DOSSIERS / GODO CAPITAL LTD
← SearchExport PDF
Company dossier

GODO CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-30
KYBE ID: HE464570 · HE464570 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GODO CAPITAL LTD
DRCIP data.gov.cy
HE464570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-30
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING, Floor 1, Flat 104,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolved

+49 more

People with significant control

5 people
NameRoleFromSource
ALEX EBIERAJAdirector—Cyprus registry
MOHAMED REFAAT AHMEDdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΕΠΑΣΤΙΑΝ ΣΙΑΜΤΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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