DOSSIERS / GOLDISTOR LIMITED
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Company dossier

GOLDISTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-23
KYBE ID: HE168441 · HE168441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GOLDISTOR LIMITED
DRCIP data.gov.cy
HE168441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-23
DRCIP data.gov.cy
Αγίου Αναστασίου, 7,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PHOTO MIKE HADJIMICHAELShared officer / director · 9 share thisREGAL STEAK HOUSE LIMITEDShared officer / director · 9 share thisH.A.H NAPA AMUSEMENTS CENTER LIMITEDShared officer / director · 9 share thisSUPER BUFFE CATERING SBCShared officer / director · 9 share thisMICHALIS HADJIMICHAEL TRADING LIMITEDShared officer / director · 9 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ Χ΄ΜΙΧΑΗΛShared officer / director · 9 share thisΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΛΕΙΒΑΔΙΑ ΛΤΔShared officer / director · 9 share thisHMA MUSIC SHOP 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΟΥΛΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100