DOSSIERS / GOLDENWISE ESTATE AGENTS LTD
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Company dossier

GOLDENWISE ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-23
KYBE ID: HE359329 · HE359329 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GOLDENWISE ESTATE AGENTS LTD
DRCIP data.gov.cy
HE359329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-23
DRCIP data.gov.cy
Γρίβα Διγενή, 13Β,, STAVRAKI COURT, Flat 2,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BESTCREST LIMITEDShared registered address · 2 share thisMARICASA ESTATE LIMITEDShared officer / director · 6 share thisFALEKA DEVELOPERS LIMITEDShared officer / director · 6 share thisRAFTWOOD LIMITEDShared officer / director · 6 share thisGIOKY PROPERTIES LTDShared officer / director · 6 share thisK.G. SPROTA LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΡΑΣΙΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100