DOSSIERS / GOLDINACO LIMITED
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Company dossier

GOLDINACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290145 · HE290145 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GOLDINACO LIMITED
DRCIP data.gov.cy
HE290145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Αρτέμιδος & Νίκου Δημητρίου, 54B,, SCANNER AVENUE TOWER, Floor 4,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,067 total

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

ABELINO TRADING LIMITEDactiveABERTILO LIMITEDstrike_offABERTILO MANAGEMENT LTDstrike_offABITENO LIMITEDactiveABITIBIA LIMITEDdissolvedACEROLIA LIMITEDstrike_offACONITIUM LIMITEDactiveACURSIA LTDactiveADVA INVESTMENTS LIMITEDactiveAEDESAMO LIMITEDactiveAERINITE LIMITEDactiveAHELIANO LIMITEDdissolvedAISTAIR INVESTMENTS LIMITEDactiveAKENTHIA LIMITEDdissolvedAKONTEL LIMITEDactiveALBANSER LIMITEDdissolvedALBENTANO LIMITEDactiveALFORS LIMITEDactiveALFORTIA LTDactiveALIMERIAN LIMITEDactive

+1,047 more

Connections

5 links
Shared operator — likely the same administrator
S.T.E.P BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisAROUNDTOWN PROPERTY HOLDINGS PLCShared officer / director · 6 share thisGO FOR IT CENTRE LTDShared officer / director · 6 share thisROTANEV LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΟΥΣΙΟΥdirector—Cyprus registry
CASIMIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,067 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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