DOSSIERS / THE GOLD MINI DONUTS
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Company dossier

THE GOLD MINI DONUTS

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: BN30143 · BN30143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE GOLD MINI DONUTS
DRCIP data.gov.cy
BN30143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Κωστή Παλαμά, 27,, Κοντοβάθκια, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VANDEZ LIMITEDShared officer / director · 9 share thisVNWEPHARMACY LTDShared officer / director · 9 share thisV. NIKOLAOU QUALITY CONSTRUCTIONS LTDShared officer / director · 9 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisVASLABS LTDShared officer / director · 9 share thisΔ. Μ. Φ. Α/ΦΟΙ ΚΟΤΕΡΟΥ (ΣΚΥΡΟΔΕΜΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNZ AUDIT LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100