DOSSIERS / GOULDERSON HOLDINGS LIMITED
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Company dossier

GOULDERSON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-20
KYBE ID: HE194793 · HE194793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GOULDERSON HOLDINGS LIMITED
DRCIP data.gov.cy
HE194793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-20
DRCIP data.gov.cy
Κιλκίς, 4,, KIZI BUILDING, Floor 1, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolved

+35 more

Connections

11 links
Shared operator — likely the same administrator
CHENEY ENTERPRISES LIMITEDShared officer / director · 12 share thisCONSTANSIE LIMITEDShared officer / director · 12 share thisSELEMANTO LIMITEDShared officer / director · 12 share thisMANTIZIA LIMITEDShared officer / director · 12 share thisPAZOUG LIMITEDShared officer / director · 12 share thisPATHBREAKER LIMITEDShared officer / director · 12 share thisALESSANDRINO LIMITEDShared officer / director · 12 share thisPOTAMIRO LIMITEDShared officer / director · 12 share thisGLORIG LIMITEDShared officer / director · 12 share thisSARANDELO LIMITEDShared officer / director · 12 share thisZOUKANI INVESTMENT LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΔΑΣΚΑΛΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΑΣΚΑΛΑΝΤΩΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100