DOSSIERS / GOLDSAKURA
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Company dossier

GOLDSAKURA

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: BN32479 · BN32479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GOLDSAKURA
DRCIP data.gov.cy
BN32479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-02
DRCIP data.gov.cy
Ποσειδώνος,, RODOTHEA COURT, Flat 16,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FOTOS JAPANESE PALACE LIMITEDShared officer / director · 11 share thisANTHOFOTO PROPERTIES LIMITEDShared officer / director · 11 share thisMANDARIN PALACE CHINESE RESTAURANT LIMITEDShared officer / director · 11 share thisKARSERAS & SOLOMOU PROPERTIES LIMITEDShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN RESTAURANT (PAPHOS) LIMITEDShared officer / director · 11 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 11 share thisKARSERAS & KARSERAS PROPERTIES LIMITEDShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN PROPERTIES & DEVELOPERS & INVESTMENTS LIMITEDShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITEDShared officer / director · 11 share thisΩΡΙΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 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

1 people
NameRoleFromSource
ΦΩΤΟΣ ΚΑΡΣΕΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100