DOSSIERS / GOLDWELL TRADING & INVESTMENTS LIMITED
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Company dossier

GOLDWELL TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-04
KYBE ID: HE78064 · HE78064 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
GOLDWELL TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE78064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-04
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 604,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

14 links
Shared operator — likely the same administrator
PRASTITIS PHARMACIES LIMITEDShared officer / director · 2 share thisAROLLA TRADING (OVERSEAS) LIMITEDShared registered address · 4 share this"ΙΑΤΡΟΠΛΗΡΟΦΟΡΙΚΗ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisELPINIKI SOUVENIR SHOPS LIMITEDShared registered address · 4 share thisVIDEOCOM PAPASSAVAS LIMITEDShared officer / director · 11 share thisTH. MICHAEL THEODOROU VIDEO LIMITEDShared officer / director · 11 share thisELPINIKI SOUVENIR SHOPS LIMITEDShared officer / director · 11 share thisELROPA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisΕ. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOMPUWISE SYSTEMS LIMITEDShared officer / director · 11 share thisANDREAS MANOLAS & SONS (ESTATES) LIMITEDShared officer / director · 11 share thisSALTMAN TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 11 share thisCELL BIOTECH LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΠΡΑΣΤΙΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΓΙΣ Π. ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALTMAN TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100