DOSSIERS / GOLDWREN LIMITED
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Company dossier

GOLDWREN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-28
KYBE ID: HE454063 · HE454063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GOLDWREN LIMITED
DRCIP data.gov.cy
HE454063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-28
DRCIP data.gov.cy
Δημητρίου Γληνού, 6,, THE SOFIA BUSINESS CENTER, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.D PROGRAM INNOVATION LTDShared officer / director · 7 share thisAGPSQUARE ADVANCED TECHNOLOGIES LTDShared officer / director · 7 share thisMY DOWNTOWN LIVING 2 LTDShared officer / director · 7 share thisNABILE COMPANY LTDShared officer / director · 7 share thisMAVVENTOURA LEISURES LTDShared officer / director · 7 share thisAZ OCEAN TRAVEL LTDShared officer / director · 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
ISABELLE STOFFELS DE SAINT -GEORGESdirector—Cyprus registry
ΣΑΛΩΜΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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