KYBE — See who's really behind any company

Company dossier

GOING4GOLD LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-17
KYBE ID: HE472589 · HE472589 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGOING4GOLD LTD

DRCIP data.gov.cy

RegistrationHE472589

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-17

DRCIP data.gov.cy

Registered addressΑλάσσιας, 8,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

ABAMIACO HOLDINGS LIMITEDdissolved AGATHI CONSTANTINOU DLCstrike_off APITSI HAIR ART LTDactive ARMONTA INVESTMENTS LIMITEDactive ARMOSA INVESTMENTS LTDstrike_off BAR GLOBAL LIMITEDdissolved DATA CENTRE DYNAMICS (CYPRUS) LIMITEDdissolved DO & N LTDactive DOVEND HOLDINGS LIMITEDstrike_off HANWOOD CAPITAL LIMITEDstrike_off IFX SECURITIES LIMITEDdissolved KKCG PLCdissolved LCM-PAINT EUROPE LIMITEDdissolved MARCHESI VENTURES LTDstrike_off NUTRICA CYactive NUTRICA LTDactive OPUS GROUP HOLDINGS LIMITEDstrike_off OPUS PROJECT MANAGEMENT LIMITEDstrike_off OPUS SERVICES LIMITEDstrike_off OPUS SPORTS & ENTERTAINMENT LIMITEDstrike_off

+15 more

Connections

3 links

Shared operator — likely the same administrator

LCM-PAINT EUROPE LIMITEDShared officer / director · 4 share this P.K. INVESTMENTS LIMITEDShared officer / director · 4 share this SAILING 4 VICTORY LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΝΑ ΠΙΤΤΑΛΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣ	director	—	Cyprus registry
OPUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100