DOSSIERS / GOLD CENTURY LIMITED
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Company dossier

GOLD CENTURY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-10
KYBE ID: HE111267 · HE111267 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GOLD CENTURY LIMITED
DRCIP data.gov.cy
HE111267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-10
DRCIP data.gov.cy
Kennedy, 70,, PAPABASILIOU HOUSE, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

People with significant control

4 people
NameRoleFromSource
IGOR GENADEVICH SALAMATINEdirector—Cyprus registry
OXANA KOTOVAdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100