DOSSIERS / GOLFCOURSE RESORTS LIMITED
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Company dossier

GOLFCOURSE RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-19
KYBE ID: HE12692 · HE12692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GOLFCOURSE RESORTS LIMITED
DRCIP data.gov.cy
HE12692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-19
DRCIP data.gov.cy
28 Οκτωβρίου, 21,, ALPHA BUILDING, Flat 51,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOGIMETRICS LIMITEDShared registered address · 6 share thisSERENCO SERVICES ENGINEERING COMPANY LIMITEDShared registered address · 6 share thisMARINETTE HOLIDAY VILLAGE LIMITEDShared registered address · 6 share thisUNITECHNO TRADING LIMITEDShared registered address · 6 share thisAFAMES PROPERTIES LIMITEDShared registered address · 6 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
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΣΟΛΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100