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Company dossier

GOLD PARTS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: BN40875 · BN40875 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLD PARTS CYPRUS

DRCIP data.gov.cy

RegistrationBN40875

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-09-11

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 2,, STEFANO PLAZA, Floor 1, Flat 101,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

106 total

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

4W ARD LIAISON GROUP LTDdissolved ADECALA HOLDINGS LTDactive A.G.L.O. UNIVERSAL HOLDINGS LTDactive ALTAVRIS LTDactive A-MADE LTDactive ANGEA INVESTMENTS LIMITEDstrike_off ASC LAPPAS HOLDINGS LTDactive AURAX GROUP HOLDING LIMITEDstrike_off AURETRON LTDactive BALI LIFE LTDdissolved BOUVINA LIMITEDdissolved BRONZEROUTE LIMITEDactive C.L.F WEALTH MANAGEMENT LTDactive COMMERCENET HOLDINGS LTDactive CORPORATE DIRECTION (CYPRUS) LTDactive CORPORATE DIRECTION (HOLDINGS) LTDactive CRESTOVIA LTDactive CRUSARDO CO LTDactive CULTURA DESIGNS LTDactive D & R FREEDOM CAPITAL LTDactive

+86 more

Connections

2 links

Shared operator — likely the same administrator

GREEN LEDGER LTDShared officer / director · 3 share this ASC LAPPAS HOLDINGS LTDShared 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

1 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΠΠΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100