DOSSIERS / GOLDEN SHISHA
← SearchExport PDF
Company dossier

GOLDEN SHISHA

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: BN55515 · BN55515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GOLDEN SHISHA
DRCIP data.gov.cy
BN55515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
ΤΑΣΟΥ ΜΑΡΚΟΥ, 6,, ΑΓΙΑ ΝΑΠΑ - ΚΟΚΚΙΝΕΣ, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
GOLDEN SHISHA (CYPRUS) LTDShared officer / director · 4 share thisP.Ι. WOODCRAFTS & ACCESSORIES LTDShared officer / director · 4 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΗΛΙΑΣ ΠΑΝΑΓΗshareholder—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