DOSSIERS / TRUEGOLD DEVELOPMENTS LIMITED
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Company dossier

TRUEGOLD DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-06
KYBE ID: HE201304 · HE201304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRUEGOLD DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE201304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-06
DRCIP data.gov.cy
Νίκου Αναστασιάδη,, NAFFI,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E-INENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisJ. CZOCHRALSKI HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisOGL SOLAR 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisEUROPA FLOORING SRLShared officer / director · 9 share thisOGL SOLAR 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTREND SRLShared officer / director · 9 share thisZKLASTER NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCOMMERCIOSA 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

3 people
NameRoleFromSource
NICOLAS CHARALAMBOUSdirector—Cyprus registry
SARA KOFTEROSdirector—Cyprus registry
SARA KOFTEROSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100