DOSSIERS / GOLDEN SEASONS GIFTS
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GOLDEN SEASONS GIFTS

CYPRUS · COMPANY · INCORPORATED 1994-01-13
KYBE ID: BN13586 · BN13586 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GOLDEN SEASONS GIFTS
DRCIP data.gov.cy
BN13586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-01-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ADVANCE BUSINESS SOLUTIONS A. (ABS) LIMITEDactiveAEROFUEL LIMITEDdissolvedBEVERLY COURT DEVELOPMENTactiveCCS COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedJ.E. COMPUTER TECHNOLOGY ENTERPRISESactiveLOVE NOTE GIFTSactiveMICHAELIDES & DIANA ESTATES LIMITEDdissolvedPANDURO HOBBYactiveTHE CURIOSITY SHOPactiveT.M.C.M. PUBactiveΜ.Α.Σ.Π. (ΑΝΤΙΚΕΙΜΕΝΟ ΣΥΓΧΡΟΝΕΣ ΠΩΛΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΣΤΥΛΙΑΝΟΥ & ΑΝΔΡΕΟΥdissolved

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΖΙΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN SEASON NUTS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100