DOSSIERS / GOLDBRIDGE INVESTMENTS LIMITED
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Company dossier

GOLDBRIDGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215454 · HE215454 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
GOLDBRIDGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE215454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

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

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

4 links
Shared operator — likely the same administrator
FAIRSIDE HOLDINGS LIMITEDShared officer / director · 5 share thisAFRISIA INVESTMENTS LIMITEDShared officer / director · 5 share thisALTOLIA INVESTMENTS LIMITEDShared officer / director · 5 share thisSTAGAZE INVESTMENTS LIMITEDShared officer / director · 5 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
ILIE TRUICAdirector—Cyprus registry
ILIE TRUICAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRISIA INVESTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100