DOSSIERS / GOLDRESS HOLDINGS LIMITED
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Company dossier

GOLDRESS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206832 · HE206832 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
GOLDRESS HOLDINGS LIMITED
DRCIP data.gov.cy
HE206832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-31
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 187,, Floor 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POWERLINE PRODUCTS LTDShared officer / director · 7 share thisPERETRIA HOLDINGS LIMITEDShared officer / director · 7 share thisC.A. PETRIDES LIMITEDShared officer / director · 7 share thisEVGENIOS PETRIDES (CYPRUS) LIMITEDShared officer / director · 7 share thisDREAM BOATS LTDShared officer / director · 7 share thisKLP MEDIA GROUP LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERETRIA HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100