DOSSIERS / GOLDSHIRE HOLDINGS LIMITED
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Company dossier

GOLDSHIRE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-29
KYBE ID: HE253089 · HE253089 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
GOLDSHIRE HOLDINGS LIMITED
DRCIP data.gov.cy
HE253089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

8 links
Shared operator — likely the same administrator
HEALTH MASTER HOSPITAL LTDShared officer / director · 9 share thisZOOMSHARE LIMITEDShared officer / director · 9 share thisHEALTH MASTER PROPERTY LTDShared officer / director · 9 share thisWOMANA MEDICAL SERVICES LIMITEDShared officer / director · 9 share thisHEBEINUS HOLDINGS LIMITEDShared officer / director · 9 share thisWOMANA MEDICAL DEVELOPMENTS LIMITEDShared officer / director · 9 share thisGYNETRONICS LIMITEDShared officer / director · 9 share thisMEDTECHSOL (MEDICAL TECHNOLOGY SOLUTIONS) LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΑΝΟΣdirector—Cyprus registry
ΗΒΗ ΜΑΛΙΩΤΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΒΗ ΜΑΡΙΑ ΠΕΤΡΑΚΗdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUENYA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100