DOSSIERS / GODUS NOMINEES LIMITED
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Company dossier

GODUS NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-03
KYBE ID: HE64079 · HE64079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GODUS NOMINEES LIMITED
DRCIP data.gov.cy
HE64079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-03
DRCIP data.gov.cy
Ορφέως, 3A,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

ACCELERAME CO. LTDdissolvedAILANTO CO. LTDactiveAIS INFRASTRUCTURE SOLUTIONS LIMITEDdissolvedALIOVA CO LTDactiveALMEDON LTDdissolvedAM EBOOKERS LIMITEDdissolvedAMERAL LIMITEDactiveAPL GLOBAL INFRASTRUCTURE LTDdissolvedAQUALONG CO. LTDdissolvedARADECH HOLDINGS LIMITEDdissolvedARADYNE LIMITEDactiveAR PARTNERS LTDactiveA.Z. DELUXE ONLINE LTDactiveBARACUTEL CO. LTDdissolvedBCS AMERALactiveBELMERA CO. LTDdissolvedBERNCO HOLDINGS LTDdissolvedBHR 5X MILLING TECHNOLOGY LTDdissolvedBLACKCELL INDUSTRIES LTDstrike_offBLUE ATLANTIC CO. LTDdissolved

+103 more

People with significant control

3 people
NameRoleFromSource
ΒΕΡΑ ΛΥΣΙΩΤΗdirector—Cyprus registry
ΡΕΝΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΒΕΡΑ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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