DOSSIERS / GOLDPEN NOMINEES LIMITED
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Company dossier

GOLDPEN NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288462 · HE288462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GOLDPEN NOMINEES LIMITED
DRCIP data.gov.cy
HE288462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Νίκου Παττίχη, 113,, NEOKLIS NIKOLA BUILDING, Flat 201,, 3313, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FLAME AGENCY MODELS LTDShared registered address · 3 share thisBRIDGECASE SECRETARIAL LIMITEDShared registered address · 3 share thisS&V ARTS METAL LIMITEDShared officer / director · 7 share thisBRIDGECASE SECRETARIAL LIMITEDShared officer / director · 7 share thisΜΠΟΥΡΜΠΟΥΛΗΘΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFLAME AGENCY MODELS LTDShared officer / director · 7 share thisSQUOKER LTDShared officer / director · 7 share thisONESERVE LTDShared officer / director · 7 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
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100