KYBE — See who's really behind any company

Company dossier

GORDIMER LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-30
KYBE ID: HE429587 · HE429587 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameGORDIMER LTD

DRCIP data.gov.cy

RegistrationHE429587

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-30

DRCIP data.gov.cy

Registered addressΚαραβά, 4,, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GOLDENVAL SOLUTION LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

GOLDENVAL SOLUTION LIMITEDShared registered address · 2 share this Α.Λ. ΑΓΡΟΓΑΙΑShared officer / director · 4 share this CHR. & IVI LOIZOU (ESTATES) LIMITEDShared officer / director · 4 share this SUBTLETY 3DEEShared 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

Name	Role	From	Source
NICHOLAS LOIZOU	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100