DOSSIERS / GOLBEZ ENTERPRISES LTD
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Company dossier

GOLBEZ ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-08
KYBE ID: HE274982 · HE274982 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GOLBEZ ENTERPRISES LTD
DRCIP data.gov.cy
HE274982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-08
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

8 links
Shared operator — likely the same administrator
SENCE FOODS LIMITEDShared officer / director · 5 share thisELPINIKI SOUVENIR SHOPS LIMITEDShared officer / director · 5 share thisSCURALIE TRADING LIMITEDShared officer / director · 5 share thisG & P HADJIYIANNIS LTDShared officer / director · 5 share thisCARACATITSA CO. LIMITEDShared officer / director · 5 share thisCOTTON BLUES LIMITEDShared officer / director · 5 share thisPILATUS TRADING CO. LIMITEDShared officer / director · 5 share thisPHENOMENON TRAINING CENTER LIMITEDShared officer / director · 5 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
ΟΥΡΑΝΙΑ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100