DOSSIERS / GOLDAGE ENTERPRISES LIMITED
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Company dossier

GOLDAGE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266200 · HE266200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GOLDAGE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE266200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Λήδας, 16,, Πλατύ Αγλαντζιάς, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.S. CHRISTODOULIDIS PROPERTIES LIMITEDShared registered address · 2 share thisMOUTTES ENTERPRISES LΙΜΙTΕDShared officer / director · 3 share thisNEWTWEETY NURSERIES LIMITEDShared officer / director · 3 share thisINTEMPCO GENERAL ENTERPRISESShared officer / director · 6 share thisΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisINTEMPCO ESTATESShared officer / director · 6 share thisA.S. CHRISTODOULIDIS PROPERTIES LIMITEDShared officer / director · 6 share thisINTEMPCO STOCKS AND SHARESShared officer / director · 6 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 Σ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARNACA GOLF ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100