Key facts
dissolvedGOLDCORE LIMITED
DRCIP data.gov.cy
HE194378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Νίκης, 8,, MEZZANINE, Flat 01,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GOLDCORE LIMITED
RISK SCORE22LOW RISK
Companies at this address
32 totalADDISTER ENTERPRISES LIMITEDARTFULAB BEAUTY LTDAXIS AND N & ACARRINGTON HOLIDAY COMMUNICATIONS LIMITEDC.G.P.P. ECOTECH LIMITEDCINEMA CAFECIT.CY. GROUP (CYPRUS) LIMITEDCONCEPTIA DESIGN CONSULTANTSCOUVARD INVESTMENTS LIMITEDCROSSVALE LIMITEDCROWNDELL LIMITEDCY.RO.IS MANPOWER SERVICES LIMITEDDIRECT MODEL MANAGEMENT LIMITEDHM2 CONSULTANTS LIMITEDJMB AURORA LTDK.A.K.E.M. CONSTRUCTIONS LIMITEDK & P ECOTECHNIKILUBERIAK LIMITEDNAIR BAR SECRETSOGILVIE HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| YOUSSEF ECHHIDEH | director | — | Cyprus registry |
| ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100