DOSSIERS / GOLDFLO LIMITED
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Company dossier

GOLDFLO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-12
KYBE ID: HE54216 · HE54216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GOLDFLO LIMITED
DRCIP data.gov.cy
HE54216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-12
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη,, ZYGOS COURT BLOCK C,, SHOP 1, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZEFIROX INTERNATIONAL LTDShared officer / director · 7 share thisTO ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ Π.Π. ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P.M. ELECTROMECHANICAL LTDShared officer / director · 7 share thisLAYOUT DESIGN STUDIOShared officer / director · 7 share thisQUICKWAVE SERVICES LTDShared officer / director · 7 share thisC.P.M. ELECTROMECHANICAL SERVICESShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΩΤΑ ΓΕΝΑΡΗsecretary—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