DOSSIERS / GOULITA TRADING LIMITED
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Company dossier

GOULITA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-16
KYBE ID: HE9455 · HE9455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GOULITA TRADING LIMITED
DRCIP data.gov.cy
HE9455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-16
DRCIP data.gov.cy
Μπότσαρη, 8Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAIETANA LTDShared officer / director · 6 share thisEPMAP LIMITEDShared officer / director · 6 share thisLPAASHUB LTDShared officer / director · 6 share thisOCEAN ATLANTIC MARINE AND SHIPPING CO. LTDShared officer / director · 6 share thisXTB LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100