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Company dossier

DIXIGOLD REAL ESTAΤE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-24
KYBE ID: HE204490 · HE204490 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDIXIGOLD REAL ESTAΤE LIMITED

DRCIP data.gov.cy

RegistrationHE204490

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-24

DRCIP data.gov.cy

Registered addressΒύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 801,, 1506, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolved A.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolved ABIGALCO HOLDINGS CO. LIMITEDdissolved ABILLECO TRADING CO. LIMITEDdissolved ABRAMOVICH ENTERPRISES LIMITEDdissolved ABREGO TRADING CO. LIMITEDdissolved ABSEL ENTERPRISES LIMITEDdissolved A.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolved ACHMETINO HOLDINGS CO. LIMITEDdissolved A.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolved ADDISCO HOLDINGS CO. LIMITEDdissolved ADDISCO HOLDINGS (CYPRUS) LIMITEDdissolved ADMEXACO TRADING CO. LIMITEDdissolved ADVENTURE GARMENTS LIMITEDdissolved AGAVAN HOLDINGS LIMITEDdissolved A.G. KISH DEVELOPMENTS LIMITEDdissolved A.G. KISH ESTATES LΙΜΙTΕDdissolved A.G. KISH PROPERTIES LIMITEDdissolved AGRITRACO (CYPRUS) LIMITEDdissolved AGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

2 links

Shared operator — likely the same administrator

DURICO HOLDINGS CO. LIMITEDShared officer / director · 3 share this PIT PACE INVEST LIMITEDShared officer / director · 3 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

Name	Role	From	Source
BETA UNIVERSAL S.A.	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΛΙΝΤΑ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100