DOSSIERS / A.E.G. GOLDIN LTD
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Company dossier

A.E.G. GOLDIN LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-13
KYBE ID: HE452438 · HE452438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.E.G. GOLDIN LTD
DRCIP data.gov.cy
HE452438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-13
DRCIP data.gov.cy
Πιγιαλέ Πασά, 54,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
XORIFOL LIMITEDShared registered address · 3 share thisLOUFLERA INVESTMENTS LIMITEDShared registered address · 3 share thisXORIFOL LIMITEDShared officer / director · 12 share thisVILP MANAGEMENT LIMITEDShared officer / director · 12 share thisNEW MARATHON AVIATION (CY) LIMITEDShared officer / director · 12 share thisMA.A.E. INTERNATIONAL INVESTMENT LTDShared officer / director · 12 share thisTM SE-CURE PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 12 share thisNIDOKAN GENERAL TRADING 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100