DOSSIERS / GOZOVO INVESTMENT LTD
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Company dossier

GOZOVO INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-02
KYBE ID: HE475957 · HE475957 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GOZOVO INVESTMENT LTD
DRCIP data.gov.cy
HE475957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-02
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

11 links
Shared operator — likely the same administrator
YELLOW PERCH ENTERPRISES LIMITEDShared officer / director · 12 share thisSELIMOR INVESTMENTS LIMITEDShared officer / director · 12 share thisPEICOCO LIMITEDShared officer / director · 12 share thisGRANVIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisAPATE HOLDING LIMITEDShared officer / director · 12 share thisOSFORD LIMITEDShared officer / director · 12 share thisOSA CORP LIMITEDShared officer / director · 12 share thisPOLEAMOR HOLDINGS LIMITEDShared officer / director · 12 share thisB.O.L. BLUEPAGE ONLINE LIMITEDShared officer / director · 12 share thisAPELSINO HOLDINGS LIMITEDShared officer / director · 12 share thisDABALONCO ENTERPRISES LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΚΟΥΛΝΑΡΑ ΖΙΑΝΤΕΤΝΤΙΝΟΒΑdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RILAND INVESTMENTS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100