DOSSIERS / GOLDPALLADIUM ESTATES LTD
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Company dossier

GOLDPALLADIUM ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-04
KYBE ID: HE214377 · HE214377 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GOLDPALLADIUM ESTATES LTD
DRCIP data.gov.cy
HE214377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-04
DRCIP data.gov.cy
Σόλωνος, 5,, Λαική Γειτονιά, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A & M SILVER ESTATES LTDdissolvedCRYSTALAND PROPERTIES LTDdissolvedDENIRIN LTDdissolvedGLORYLAND PROPERTIES LTDstrike_offGOLDARIUS ESTATES LTDdissolvedLOMARLAND PROPERTIES LTDdissolvedP. MADELLA'S ENTERPRISES LIMITEDdissolvedRIEKA PROPERTIES LTDdissolvedRIMI CATERING LIMITEDstrike_offSTEZI CONSTRUCTION LTDdissolvedΑΚΑΜΩΤΑ ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.1 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 4 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 5 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 6 ΛΙΜΙΤΕΔdissolvedΠΕΤΡΑΔΑΚΙ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΧΩΡΑΦΑ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
A & M SILVER ESTATES LTDShared registered address · 7 share thisGLORYLAND PROPERTIES LTDShared registered address · 7 share thisRIEKA PROPERTIES LTDShared registered address · 7 share thisLOMARLAND PROPERTIES LTDShared registered address · 7 share thisGOLDARIUS ESTATES LTDShared registered address · 7 share thisCRYSTALAND PROPERTIES LTDShared registered address · 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 ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100