DOSSIERS / GOLDTEK INDUSTRIAL AGENCIES LIMITED
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Company dossier

GOLDTEK INDUSTRIAL AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-02
KYBE ID: HE74012 · HE74012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GOLDTEK INDUSTRIAL AGENCIES LIMITED
DRCIP data.gov.cy
HE74012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-02
DRCIP data.gov.cy
Λαυρίου, 3,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ATHEPAV DEVELOPMENTSShared officer / director · 2 share thisGRANITOLITHOI PLUS LIMITEDShared registered address · 4 share thisSKEPI SYSTEMS LIMITEDShared registered address · 4 share thisCYANO RESEARCH CORPORATION LIMITEDShared registered address · 4 share thisGRANITOLITHOI PLUS LIMITEDShared officer / director · 8 share thisCYANO RESEARCH CORPORATION LIMITEDShared officer / director · 8 share thisERGOPLANNER LIMITEDShared officer / director · 8 share thisΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 8 share thisSKEPI SYSTEMS LIMITEDShared officer / director · 8 share thisGRS GIBRALTAR ROCK SUPPLIERS LTDShared officer / director · 8 share thisK.C.H. CONSULTANTS 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

5 people
NameRoleFromSource
ΘΑΣΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100