DOSSIERS / GOLDTECH MACHINERIES LTD
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Company dossier

GOLDTECH MACHINERIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383268 · HE383268 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GOLDTECH MACHINERIES LTD
DRCIP data.gov.cy
HE383268
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-30
DRCIP data.gov.cy
Αγίας Ζώνης, 57A,, MARIA KOTSAPA COURT, Flat E,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MIHALI - LEVENTE MORE - ZSIGMONDdirector—Cyprus registry
MIHALI - LEVENTE MORE - ZSIGMONDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100