DOSSIERS / GOLDFLEX INVESTMENTS LTD
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Company dossier

GOLDFLEX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-03
KYBE ID: HE342139 · HE342139 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GOLDFLEX INVESTMENTS LTD
DRCIP data.gov.cy
HE342139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-03
DRCIP data.gov.cy
Ιδαλίου, 19,, GALAXIA COURT, Floor 2, Flat 201,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STARGAIN INVESTMENTS LTDShared officer / director · 7 share thisEQUALIZER INVESTMENTS LTDShared officer / director · 7 share thisPINTAFLORE INVESTMENTS LTDShared officer / director · 7 share thisMARCHENA INVESTMENTS LTDShared officer / director · 7 share thisFORMATIVE INVESTMENTS LTDShared officer / director · 7 share thisSKYCONNECT HOLDINGS LIMITEDShared officer / director · 7 share thisA & S MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 share thisCAREACTShared officer / director · 8 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
ΜΕΛΑΝΗ ΧΑΤΖΗΜΑΝΩΛΗ ΗΛΙΑdirector—Cyprus registry
ΝΑΣΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΛΑΝΗ ΧΑΤΖΗΜΑΝΩΛΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHENA INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100