KYBE — See who's really behind any company

Company dossier

GOLDLEA

CYPRUS · COMPANY · INCORPORATED 2018-12-10
KYBE ID: BN48884 · BN48884 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameGOLDLEA

DRCIP data.gov.cy

RegistrationBN48884

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-12-10

DRCIP data.gov.cy

Registered addressΠολύμνιας, 19Α,, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

JASON GOLD CORNER LIMITEDShared officer / director · 3 share this ΣΟΥΒΛΑΚΙΑ ΤΗΣ ΝΙΚΗΣ ΛΤΔShared 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
ΝΙΚΗ ΑΡΓΥΡΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched