DOSSIERS / GOLDECO LIMITED
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Company dossier

GOLDECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-07
KYBE ID: HE298227 · HE298227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GOLDECO LIMITED
DRCIP data.gov.cy
HE298227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-07
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, DAMALI COURT, Floor 2,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOPLACE LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100