DOSSIERS / SHERGOLD LIMITED
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Company dossier

SHERGOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-22
KYBE ID: HE217092 · HE217092 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SHERGOLD LIMITED
DRCIP data.gov.cy
HE217092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-22
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

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+2,239 more

Connections

10 links
Shared operator — likely the same administrator
AKAZALIA SERVICES LIMITEDShared officer / director · 11 share thisCDP MEDIA LTDShared officer / director · 11 share thisANTINORI LIMITEDShared officer / director · 11 share thisVICTRO PROPERTY LIMITEDShared officer / director · 11 share thisEVINIATRO INVESTMENTS LIMITEDShared officer / director · 11 share thisSKODEL LIMITEDShared officer / director · 11 share thisWINGS INVESTMENT LTDShared officer / director · 11 share thisNKONNECT LTDShared officer / director · 11 share thisDAPHNECOM LIMITEDShared officer / director · 11 share thisLEVEL UP INTERACTIVE LIMITEDShared officer / director · 11 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
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100