DOSSIERS / GOLDELITE WORKSPACE CONSULTANTS LTD
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GOLDELITE WORKSPACE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-08
KYBE ID: HE458533 · HE458533 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GOLDELITE WORKSPACE CONSULTANTS LTD
DRCIP data.gov.cy
HE458533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-08
DRCIP data.gov.cy
1 Οκτωβρίου, 27,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AIRANA LIMITEDdissolvedA.M.S ATHINAS 9 TRADING LIMITEDactiveAYORANO LIMITEDactiveBUSHLEY HOLDINGS LIMITEDstrike_offCHANDERIA INVESTMENTS LIMITEDdissolvedDEMERO LIMITEDdissolvedDESANACO LIMITEDdissolvedDVV INVESTMENT HOLDINGS LIMITEDactiveEFSTOLIOS MANAGEMENT SERVICES LIMITEDdissolvedELIAGU LIMITEDdissolvedENERGO PRODUCT (CY) LTDactiveFABERANO LIMITEDactiveF.G. PATHWAY PRODUCTIONS LTDactiveFILDONVA LIMITEDstrike_offGARENIN LIMITEDstrike_offHEGAM LIMITEDstrike_offINTERCONEL LIMITEDdissolvedKATIDACO LIMITEDstrike_offKLY INVEST HOLDING LTDactiveLETHABO LIMITEDactive

+24 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100