DOSSIERS / GOALTECH LIMITED
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Company dossier

GOALTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-16
KYBE ID: HE56895 · HE56895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GOALTECH LIMITED
DRCIP data.gov.cy
HE56895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-16
DRCIP data.gov.cy
Νικολα Σαββιδη, 2,, Πεδουλας, 2850, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITEDShared registered address · 2 share thisΜ. ΘΕΟΧΑΡΙΔΗΣ & Χ. ΓΕΩΡΓΙΟΥShared officer / director · 4 share thisEMKA ELECTRICAL PRODUCTSShared officer / director · 4 share thisGOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITEDShared 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100