DOSSIERS / GOLD VERSUS HALL
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Company dossier

GOLD VERSUS HALL

CYPRUS · COMPANY · INCORPORATED 2014-11-24
KYBE ID: BN41210 · BN41210 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GOLD VERSUS HALL
DRCIP data.gov.cy
BN41210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-24
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α', 89Α',, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E & S PALS LIMITEDShared officer / director · 11 share thisC.P. ATALIOTIS ESTATES LIMITEDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisC.M.A. ENTERTAINMENT LIMITEDShared officer / director · 11 share thisALEXCO DEVELOPERS LIMITEDShared officer / director · 11 share thisDIVERSION DISCOShared officer / director · 11 share thisATALIOTIS COFFEE LTDShared officer / director · 11 share thisM.C. SUSHI FAST LTDShared officer / director · 11 share thisSTAR LEISURE DEVELOPMENTS LIMITEDShared officer / director · 11 share thisC. & P. NICHE INMEDIA LIMITEDShared 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
ΚΩΣΤΑΣ ΑΤΑΛΙΩΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (goldversus.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100