DOSSIERS / GOLDINVEST TRADING LIMITED
← SearchExport PDF
Company dossier

GOLDINVEST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107892 · HE107892 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GOLDINVEST TRADING LIMITED
DRCIP data.gov.cy
HE107892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

7 links
Shared operator — likely the same administrator
AMBELIOTISSA ESTATES LIMITEDShared officer / director · 8 share thisVLV LIMITEDShared officer / director · 8 share thisAIRMEDICOVER LIMITEDShared officer / director · 8 share thisHEALTH FORCE INTERNATIONAL (HFIL) LIMITEDShared officer / director · 8 share thisAVIOMEDIC LIMITEDShared officer / director · 8 share thisBAKAZ DEVELOPMENT LIMITEDShared officer / director · 8 share thisAVIOMEDIC (CONFERENCES) LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΜΙΡΕΤΤΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100