DOSSIERS / GOLMANS SERVICES LIMITED
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Company dossier

GOLMANS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-30
KYBE ID: HE475912 · HE475912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GOLMANS SERVICES LIMITED
DRCIP data.gov.cy
HE475912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-30
DRCIP data.gov.cy
Βαβυλώνος, 6,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FLAVOURS IN THE BOX LIMITEDShared registered address · 2 share thisANTACORE LIMITEDShared officer / director · 8 share thisSONIRAM HOLDINGS LTDShared officer / director · 8 share thisBC ASSET ALPHA LIMITEDShared officer / director · 8 share thisATK SERVICES OVERSEAS LIMITEDShared officer / director · 8 share thisKF SALT LTDShared officer / director · 8 share thisMT META LTDShared officer / director · 8 share thisARKINEMATICS LIMITEDShared officer / director · 8 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
ΝΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100