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Company dossier

GOLD WINES & SPIRITS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: AE1623 · AE1623 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLD WINES & SPIRITS LIMITED

DRCIP data.gov.cy

RegistrationAE1623

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2002-02-19

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 30,, 1660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolved ABLET TRADING LIMITEDdissolved ACRONYMIO HOLDINGS LIMITEDdissolved ADAIRENA LIMITEDdissolved ADOPTEE TRADE LIMITEDdissolved ADSILA TRADING LIMITEDdissolved AGERCO ENTERPRISES LIMITEDdissolved AGRATA ESTATES LIMITEDdissolved AINSWORTH TRADING LIMITEDdissolved A.I.X. SERVICES LIMITEDdissolved A.K. HOLDINGS LIMITEDdissolved ALBAQUEL ENTERPRISES LIMITEDdissolved ALCANCO LIMITEDstrike_off ALEBERA TRADING LIMITEDdissolved ALETHA ESTATES LIMITEDdissolved ALMAHURST ENTERPRISES LIMITEDdissolved ALTESSE HOLDINGS LIMITEDdissolved AMERGIN TRADING LIMITEDdissolved AM. GI. DEVELOPMENT LIMITEDdissolved ANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

2 links

Shared operator — likely the same administrator

XENIA ESTATE LIMITEDShared officer / director · 3 share this K & A INSURANCE AGENCIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣ	authorised	—	Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣ	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100