KYBE — See who's really behind any company

Company dossier

GOLDMAN CARTER INC.

CYPRUS · COMPANY · INCORPORATED 2001-08-09
KYBE ID: AE1535 · AE1535 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGOLDMAN CARTER INC.

DRCIP data.gov.cy

RegistrationAE1535

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2001-08-09

DRCIP data.gov.cy

Registered addressΑισώπου, 10,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BEST BUDGET BUYS 3Bactive

Connections

3 links

Shared operator — likely the same administrator

LYTHAM ENTERPRISES LIMITEDShared officer / director · 2 share this NOB HILL AGENCY LIMITEDShared officer / director · 2 share this BEST BUDGET BUYS 3BShared registered address · 2 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

4 people

Name	Role	From	Source
WILLIAM PAUL WHARTON	authorised	—	Cyprus registry
GARY KEVIN POTTER	director	—	Cyprus registry
WILLIAM PAUL WHARTON	director	—	Cyprus registry
FREDDIE OSBORNE	secretary	—	Cyprus registry

Risk signals

1 matched

high

Adverse: disqualification

GARY KEVIN POTTER (officer) matches Gary Kevin POTTER — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals

+15

Adverse: disqualification

Composite risk score0/100