DOSSIERS / GOLDEN CARGO LOGISTICS INC.
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GOLDEN CARGO LOGISTICS INC.

CYPRUS · COMPANY · INCORPORATED 2016-04-25
KYBE ID: AE3030 · AE3030 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GOLDEN CARGO LOGISTICS INC.
DRCIP data.gov.cy
AE3030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-04-25
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 133,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZARIMCO TRADING LIMITEDactiveBLINK CHARGING EUROPE LTDactiveDAVEN ESTATES LTDactiveDAVEN PROPERTIES LTDactiveDAWSON INC.strike_offENEIRINI TRADING LIMITEDactiveGANTANA HOLDINGS LIMITEDactiveGERRARD SERVICES LIMITEDactiveGLOBALSAT (CYPRUS) LIMITEDactiveGOLDEN UNION MARITIME OPERATIONS S.A.strike_offHAGGERSTON INVESTMENTS LIMITEDactiveHARD EIGHT VENTURES LIMITEDstrike_offHEYPOUTT LIMITEDstrike_offHINCHEY HOLDING LIMITEDactiveLEPANTO CHRYSS LIMITEDactiveLETBELAN LIMITEDactiveMARESIA OPERATIONS LTDactiveMIRAVAL HOLDINGS LTDactivePROCANAMA INVESTMENTS LIMITEDactiveROFICO LIMITEDactive

+8 more

People with significant control

6 people
NameRoleFromSource
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣauthorised—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΒΕΝΙΑΜΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΛΑΔΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΘΗ ΑΝΔΡΕΑΔΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΕΝΙΑΜΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΛΑΔΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100