DOSSIERS / GOLDKARAS LTD
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Company dossier

GOLDKARAS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-05
KYBE ID: HE340465 · HE340465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GOLDKARAS LTD
DRCIP data.gov.cy
HE340465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 173,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
(M.K. U.S.) AMERICAN EDUCATIONAL COMPLEX LTDShared registered address · 3 share thisM.A.A. CYPRUS GATE INTERNATIONAL INVESTMENT LIMITEDShared registered address · 3 share thisA.C. FANTASTICO GIFT-SHOPShared officer / director · 9 share thisS.A.M.Y. IMPORT EXPORT LIMITEDShared officer / director · 9 share thisCHRISMACO SERVICES LTDShared officer / director · 9 share thisDENSITY LTDShared officer / director · 9 share thisFOTO LEICA LTDShared officer / director · 9 share thisWOLF MAN GYM LIMITEDShared officer / director · 9 share thisA. CHR. MARKETWIDE LIMITEDShared officer / director · 9 share thisMETHODIC SOFTWARE LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
GEORGE SHOKRY MOSAAD BOTROSdirector—Cyprus registry
ISAK IBRAHIM ROFAIL ASHAMALLAHdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΙΡΗ ΘΕΟΔΩΡΟΥ ΠΟΥΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100