DOSSIERS / GOLDFIG LTD
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Company dossier

GOLDFIG LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-26
KYBE ID: HE410489 · HE410489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GOLDFIG LTD
DRCIP data.gov.cy
HE410489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-26
DRCIP data.gov.cy
Φιλόσοφου Λαπίθη, 40,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEGATYRI TRADING LTDShared registered address · 7 share thisILIFIA RESPONSIBLE ACCOMPANYING COMPANY LTDShared registered address · 7 share thisGIGARELIA TRADING LTDShared registered address · 7 share thisEXEL MED LTDShared registered address · 7 share thisVARALIN TRADING LIMITEDShared registered address · 7 share thisXENDALIC TRADING LIMITEDShared registered address · 7 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
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100