DOSSIERS / GOLIVERSE REAL ESTATE LTD
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Company dossier

GOLIVERSE REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-26
KYBE ID: HE458034 · HE458034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GOLIVERSE REAL ESTATE LTD
DRCIP data.gov.cy
HE458034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLIVE SPORTS AGENCY LTDShared registered address · 4 share thisPADELOASIS LTDShared registered address · 4 share thisAYOREMIT EU LTDShared registered address · 4 share thisWEMBLEY PARK ATHLETIC CENTER LTDShared officer / director · 6 share thisCASSAFORTE LTDShared officer / director · 6 share thisMILLIRIUM HOLDINGS LIMITEDShared officer / director · 6 share thisLITTLE SNOW FLAKES LIMITEDShared officer / director · 6 share thisACQ FINTECH LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100