DOSSIERS / GOLDMINE FINANCE LTD
← SearchExport PDF
Company dossier

GOLDMINE FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-25
KYBE ID: HE469346 · HE469346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GOLDMINE FINANCE LTD
DRCIP data.gov.cy
HE469346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-25
DRCIP data.gov.cy
Νικοκρέοντος, 2,, NICE DREAM, Floor 6, Flat 601,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1LEVELUP PPC CY LTDactiveA.C. ANTONIOU CIVIL ENGINEERS L.L.C.activeACCONAR CAPITAL LTDactiveAC LEVIATHAN LTDactiveACROBYTE LTDstrike_offAGI PROCESS AND ENGINEERING LTDdissolvedAGNELLA CYPRUS LTDactiveANDREAS PASTELLIDES & PARTNERS LLCactiveA.T. APPLIEDTECHNICS LTDstrike_offAZURELAB HOLDING LTDstrike_offBERNARD OF CLAIRVAUX LTDdissolvedBWG SERVICES LTDactiveCATALYTIC PEOPLE LTDdissolvedCERAPON LTDactiveCLICKSMOOTH LTDactiveCLOSEGATE INVESTMENTS LIMITEDactiveDONVILLE ENTERPRISES PLCunknownDUSAMER ENTERPRISES LIMITEDdissolvedEFFECTIVO SECRETARIAL LTDactiveEQUIVIUS TECHNOLOGIES LTDdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠYΡΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100