DOSSIERS / GOLDMORE LTD
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Company dossier

GOLDMORE LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-19
KYBE ID: HE462986 · HE462986 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GOLDMORE LTD
DRCIP data.gov.cy
HE462986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-19
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 19,, Floor 2, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.dissolvedA.S. NET COURIER SERVICES LTDstrike_offASTRANEX LTDactiveBANKSIA DEVELOPERS LIMITEDdissolvedC.M.C SUPER VISION ENERGY LTDstrike_offC.M.C. TRIANGLE SOLUTIONS LTDstrike_offDELIVER 4U A.S LTDstrike_offDESIGNWORKS M.S.activeE.S.L. EDUCERT CYPRUS LTDactiveFPSF GROUP OF COMPANIES LTDstrike_offINTERQUALITY CHARTERED ACCOUNTANTdissolvedJ&I ESTATES LIMITEDstrike_offJ&I INTERIORS LIMITEDdissolvedNEXBYTE LTDactiveNEXLIO LTDactiveRENOS MARKOU DEVELOPERS LIMITEDdissolvedREPEAT DISTRIBUTION LIMITEDstrike_offSANA NAVIGATION COMPANY LIMITEDdissolvedSEABED NAVIGATION COMPANY LIMITEDdissolvedSEABIRD EXPLORATION CREWING LIMITEDactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
ABCHECK LTDShared officer / director · 4 share thisAVS TECH LTDShared officer / director · 4 share thisGLOBALCHECK LTDShared officer / director · 4 share thisASTRANEX LTDShared registered address · 6 share thisULTRAQUANTUM WEB LTDShared registered address · 6 share thisNEXBYTE LTDShared registered address · 6 share thisNEXLIO LTDShared registered address · 6 share thisWORLDFIRE LTDShared registered address · 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

2 people
NameRoleFromSource
IDAN AVSHALOMdirector—Cyprus registry
IDAN AVSHALOMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100