DOSSIERS / GOLDREIN LIMITED
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Company dossier

GOLDREIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-26
KYBE ID: HE129679 · HE129679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GOLDREIN LIMITED
DRCIP data.gov.cy
HE129679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-26
DRCIP data.gov.cy
Περγάμου, 15,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THESEAS HOTEL PAPHOS LTDShared officer / director · 4 share thisANEMI HOLDINGS LTDShared officer / director · 4 share thisMAGINE CONSULTING LIMITEDShared officer / director · 4 share thisTHE ROSE (MANAGEMENT SERVICES) LIMITEDShared registered address · 5 share thisDILLON INVESTMENTS COShared registered address · 5 share thisARVA MANAGEMENT LIMITEDShared registered address · 5 share thisMAGINE CONSULTING LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΕΒΕΛΥΝ ΚΛΕΑΝΘΟΥΣ-ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΕΒΕΛΥΝ ΚΛΕΑΝΘΟΥΣ-ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100