DOSSIERS / GOLDEN TRIANGLE ENTERTAINMENTS
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Company dossier

GOLDEN TRIANGLE ENTERTAINMENTS

CYPRUS · COMPANY · INCORPORATED 1984-01-04
KYBE ID: BN5545 · BN5545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GOLDEN TRIANGLE ENTERTAINMENTS
DRCIP data.gov.cy
BN5545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-01-04
DRCIP data.gov.cy
Τσαϊκόφσκι, 6,, YIANNOULLA COURT, Flat 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.L.K. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisELE GEORGE LTDShared officer / director · 8 share thisFA.LO MOTORCYCLES LTDShared officer / director · 8 share thisDYNASTY RESTAURANTS LIMITEDShared officer / director · 8 share thisELENGEO WORLDWIDE CONNECTIONShared officer / director · 8 share thisTHEROS INVEST SRLShared officer / director · 8 share thisΤΕ.ΤΣ. ΜΟΤ ΛΤΔShared officer / director · 8 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
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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