DOSSIERS / GOLDSTAR IPMI LTD
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Company dossier

GOLDSTAR IPMI LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417063 · HE417063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GOLDSTAR IPMI LTD
DRCIP data.gov.cy
HE417063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Αθαλάσσας, 169,, CHARALAMBIDES, Floor 1, Flat 102,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHARESPRO CYPRUS LTDShared officer / director · 12 share thisT. & H. ADVERTISING LIMITEDShared officer / director · 12 share thisMERONEX LTDShared officer / director · 12 share thisCELESTATEL LTDShared officer / director · 12 share thisORANGE DRAGOON CONSTRUCT LTDShared officer / director · 12 share thisC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDShared officer / director · 12 share thisAPSI NISI TECHNOLOGIES LTDShared officer / director · 12 share thisA.A. SEA SALT FLAKES LTDShared officer / director · 12 share thisBANXUM LTDShared officer / director · 12 share thisORIZORY LTDShared officer / director · 12 share thisP. HADJIPETROU GIVEAWAYS LIMITEDShared officer / director · 12 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
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100