DOSSIERS / GOLDOLEA LTD
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Company dossier

GOLDOLEA LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-30
KYBE ID: HE269773 · HE269773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GOLDOLEA LTD
DRCIP data.gov.cy
HE269773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-30
DRCIP data.gov.cy
Ιωαννίνων, 5,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RM MEDICAL EQUIPMENT LIMITEDShared registered address · 6 share thisCP MICHAEL SERVICES LIMITEDShared registered address · 6 share thisPJM LEARNING AND PUBLICATIONSShared registered address · 6 share thisGLASS PLUS LIMITEDShared registered address · 6 share thisFARMICA TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100