DOSSIERS / V & A GOLDMAN INVESTMENTS LTD
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Company dossier

V & A GOLDMAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-19
KYBE ID: HE401088 · HE401088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
V & A GOLDMAN INVESTMENTS LTD
DRCIP data.gov.cy
HE401088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-19
DRCIP data.gov.cy
Αττάλου, 12,, KOUROUSHIS & STAVROU COURT 2, Flat 202,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
UNTANGLED SERVICES LTDShared officer / director · 4 share thisPCA SHOES AND ACCESSORIES LTDShared officer / director · 4 share thisΑ & Κ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΗΣ ΣΑΛΟΝΙΩΝ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100