DOSSIERS / GOLDPALADA HOLDINGS LIMITED
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Company dossier

GOLDPALADA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-05
KYBE ID: HE167560 · HE167560 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
GOLDPALADA HOLDINGS LIMITED
DRCIP data.gov.cy
HE167560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, PROTOPAPAS BLDG, Floor 2, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 3 LIMITEDactive

+174 more

Connections

8 links
Shared operator — likely the same administrator
BEAZER HOLDINGS LIMITEDShared officer / director · 2 share thisETOLLS EU LTDShared officer / director · 8 share thisMARCONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisCAPELLA ATLANTICO LIMITEDShared officer / director · 8 share thisBRISURT LIMITEDShared officer / director · 8 share thisDDM DIGITAL SOLUTIONS LTDShared officer / director · 8 share this0M0 SYSTEMS LTDShared officer / director · 8 share thisDYNGROUP LTDShared 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
ΙΡΙΝΑ ΚΟΥΣΝΑΡΕΝΚΟ ΠΑΤΡΙΚΙΟΥdirector—Cyprus registry
ΤΑΤΣΙΑΝΑ ΠΑΜΠΟΥΛΟΥdirector—Cyprus registry
ΕΥΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EWELL HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100