DOSSIERS / GOLDMINE INTERNATIONAL LTD
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Company dossier

GOLDMINE INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-04
KYBE ID: HE266936 · HE266936 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GOLDMINE INTERNATIONAL LTD
DRCIP data.gov.cy
HE266936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-04
DRCIP data.gov.cy
Νικοκρέοντος, 2,, NICE DREAM, Floor 6, Flat 601,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

1LEVELUP PPC CY LTDactiveA.C. ANTONIOU CIVIL ENGINEERS L.L.C.activeACCONAR CAPITAL LTDactiveAC LEVIATHAN LTDactiveACROBYTE LTDstrike_offAGI PROCESS AND ENGINEERING LTDdissolvedAGNELLA CYPRUS LTDactiveANDREAS PASTELLIDES & PARTNERS LLCactiveA.T. APPLIEDTECHNICS LTDstrike_offAZURELAB HOLDING LTDstrike_offBERNARD OF CLAIRVAUX LTDdissolvedBWG SERVICES LTDactiveCATALYTIC PEOPLE LTDdissolvedCERAPON LTDactiveCLICKSMOOTH LTDactiveCLOSEGATE INVESTMENTS LIMITEDactiveDONVILLE ENTERPRISES PLCunknownDUSAMER ENTERPRISES LIMITEDdissolvedEFFECTIVO SECRETARIAL LTDactiveEQUIVIUS TECHNOLOGIES LTDdissolved

+53 more

Connections

11 links
Shared operator — likely the same administrator
VESTRIUM SOLUTIONS LTDShared officer / director · 5 share thisSUNZAR SERVICES LTDShared officer / director · 5 share thisAMAHLE LTDShared officer / director · 5 share thisCOSMICO HOLDINGS LTDShared officer / director · 5 share thisSERVEXTEND DIRECTORS LTDShared officer / director · 8 share thisWOTAN CAPITAL LTDShared officer / director · 8 share thisEFFECTIVO SECRETARIAL LTDShared officer / director · 8 share thisELONSGATE LTDShared officer / director · 8 share thisANDREAS PASTELLIDES & PARTNERS LLCShared officer / director · 8 share thisZILLOW VENTURES LTDShared officer / director · 8 share thisNAGA X LTDShared officer / director · 8 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 ΠΑΣΤΕΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΦΡΑΓΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΦΡΑΓΚΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100