DOSSIERS / THE GOLDFINCH ENTERPRISES LIMITED
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Company dossier

THE GOLDFINCH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-15
KYBE ID: HE31673 · HE31673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THE GOLDFINCH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-15
DRCIP data.gov.cy
Κοζάνης, 12Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Y.V. AQUARELLE IMPORTS LIMITEDShared registered address · 2 share thisM.V. AQUAMANIA LIMITEDShared officer / director · 3 share thisTSERIO HOLDINGS LIMITEDShared officer / director · 10 share thisKASTRINO INVESTMENTS LIMITEDShared officer / director · 10 share thisROZAMO SERVICES LIMITEDShared officer / director · 10 share thisY.V. AQUARELLE IMPORTS LIMITEDShared officer / director · 10 share thisPARCHMORE HOLDING LIMITEDShared officer / director · 10 share thisMOONSCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisAQUAMANIA LIMITEDShared officer / director · 10 share thisALOBIA HOLDINGS LIMITEDShared officer / director · 10 share thisTEVOTO TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΒΟΣΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΣΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100