DOSSIERS / GOLDEN GULF
← SearchExport PDF
Company dossier

GOLDEN GULF

CYPRUS · COMPANY · INCORPORATED 1979-03-09
KYBE ID: BN3698 · BN3698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GOLDEN GULF
DRCIP data.gov.cy
BN3698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-03-09
DRCIP data.gov.cy
Πέτρου Κυπριανού, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100