DOSSIERS / GOUDI INVESTMENTS LIMITED
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Company dossier

GOUDI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-17
KYBE ID: HE55345 · HE55345 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GOUDI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE55345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-17
DRCIP data.gov.cy
Γλάδστωνος,, ACROPOLIS CENTER, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AHINIAN TRADING CO. LIMITEDdissolvedA. M. G. ALLIANCE MEDITERRANEAN LIMITEDdissolvedARIACO TRADING LIMITEDdissolvedAVIATE TOP G.S.A. LIMITEDdissolvedAVIOR SERVICE TECHNOLOGY LIMITEDdissolvedBISON ENGINEERING (OVERSEAS) LIMITEDdissolvedCINETONE FILM PRODUCTIONS LIMITEDdissolvedCITROGEL INVESTMENTS LIMITEDdissolvedCLIENT SOLUTIONS LIMITEDdissolvedC. & S. SECRETARIAL LIMITEDdissolvedDAMA OVERSEAS LIMITEDdissolvedECONO (EXPLORATION, CONSTRUCTION & OILFIELD SERVICES) CO. LIMITEDdissolvedEUSTON (HOLDING) OVERSEAS LIMITEDdissolvedFOLANCO SERVICES LIMITEDdissolvedGARIS TRADING LIMITEDdissolvedGEORGE KRISZTU LIMITEDdissolvedHORTILIFE (OVERSEAS) LIMITEDdissolvedHYPERACTIVE PRODUCTIONS LIMITEDdissolvedJ.B. NATURAL FOOD INGREDIENTS LIMITEDdissolvedKOPBET SERVICES LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΑΡΕΤΗ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100