DOSSIERS / GOTOUNI LTD
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Company dossier

GOTOUNI LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-08
KYBE ID: HE477688 · HE477688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GOTOUNI LTD
DRCIP data.gov.cy
HE477688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-08
DRCIP data.gov.cy
Ιδαλίου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LILICOSMETICSShared officer / director · 2 share thisM.V.H. EDUCATION SERVICES LTDShared registered address · 5 share thisMOCHAXSTO LTDShared registered address · 5 share thisKANSHA TRUST AND CORPORATE LTDShared registered address · 5 share thisAT GLOBAL HORIZON CAPITAL LTDShared registered address · 5 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
BRAHIM KOURIMAdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100