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Company dossier

GOLDBOND TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE350009 · HE350009 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGOLDBOND TRADING & INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE350009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-10

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 313,, OMRANIA BUILDING, Floor 2-3,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

50 total

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

ABANIA LIMITEDdissolved ABELINA LIMITEDdissolved AFREMA LTDdissolved AKAZOO (CY) LTDdissolved AMCORG HOLDING LIMITEDdissolved ARISTODEMOU LOIZIDES YIOLITIS LLCactive BHOME CONSTRUCTIONS LIMITEDdissolved BRILATA LIMITEDdissolved CHRIMARO LIMITEDdissolved DEALWORTH LIMITEDdissolved ES BRANDS LTDdissolved FISERVICO HOLDINGS LIMITEDdissolved FISERVICO MANAGEMENT LIMITEDdissolved FISERVICO SECRETARIAL LIMITEDdissolved FOXLAND INVESTMENTS LIMITEDdissolved H4T (CYPRUS) LIMITEDdissolved HARNEYS CYPRUS SHARED SERVICES LIMITEDactive INTELLICORE LIMITEDdissolved IROKO HOLDINGS (CYPRUS) LIMITEDdissolved IRONSIDES LIMITEDdissolved

+30 more

Connections

3 links

Shared operator — likely the same administrator

REMEDICA ANTICANCER FOUNDATION LIMITEDShared officer / director · 4 share this ACCOMOTELEIA LTDShared officer / director · 4 share this AROGANTE LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΝΕΟΠΤΟΛΕΜΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	director	—	Cyprus registry
SCRIBACO LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100