DOSSIERS / RANDI GOLFERS LIMITED
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Company dossier

RANDI GOLFERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-26
KYBE ID: HE68328 · HE68328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RANDI GOLFERS LIMITED
DRCIP data.gov.cy
HE68328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-26
DRCIP data.gov.cy
1ης Απριλίου, 8,, ARISTO CENTRE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AMITY DESIGNS LIMITEDactiveARTHA ESTATES LIMITEDactiveBETTER DAYS ENTERPRISES LIMITEDactiveCHRIS LIVERAS INVESTMENTS LIMITEDactiveDECENT CAFE LTDactiveD.& S.& D. SOCCER PLUS LTDdissolvedGASTRO CONCEPTS & CONSULTING LTDdissolvedJ.B. STOCKPICKER LTDdissolvedKENDORIA ESTATES LIMITEDactiveMAGIOKO LIMITEDactiveMESSIEURS CHRIS RESTAURANTS LIMITEDdissolvedPENDESO COAST LIMITEDdissolvedROBBIE & WENDY INVESTMENTS COMPANY LTDstrike_offTIFFILLY HOLDINGS LTDdissolvedVENUS ROCK ESTATES LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ARISTO DEVELOPERS PLCdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100