DOSSIERS / GOLD (L.S.) LIMITED
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Company dossier

GOLD (L.S.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-09
KYBE ID: HE119718 · HE119718 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GOLD (L.S.) LIMITED
DRCIP data.gov.cy
HE119718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-09
DRCIP data.gov.cy
'Ηρας, 22,, Floor 5, Flat 10,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMYNTAS TRADING LIMITEDdissolvedCONIAIR LIMITEDdissolvedDALTEPA LIMITEDdissolvedDOUSTONA LIMITEDdissolvedEURALY LIMITEDdissolvedFARNACO LIMITEDdissolvedFAVIOR MANAGEMENT LIMITEDdissolvedFELANTO LIMITEDdissolvedFOLTENA LIMITEDdissolvedHAXEVO LIMITEDdissolvedHIVORA LIMITEDdissolvedIACOB DANIEL PROPERTIES LIMITEDdissolvedMARKETLAND FINANCIAL SERVICES LIMITEDdissolvedNORMAN JURISCONSULTING LIMITEDdissolvedNOVOLESS BEACH LIMITEDdissolvedP.C GLOBAL INVESTMENTS LIMITEDdissolvedPETRANO LIMITEDdissolvedPROTERNO LIMITEDdissolvedSCARFARO LIMITEDdissolvedTHEOCOST LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΛΙΑΤΣΟΥdirector—Cyprus registry
ΛΥΓΙΑ ΣΤΑΜΑΤΗdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100