DOSSIERS / GOLDBANG LIMITED
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Company dossier

GOLDBANG LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120110 · HE120110 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GOLDBANG LIMITED
DRCIP data.gov.cy
HE120110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

AAD OVERSEAS CONSULTANTS LIMITEDdissolvedAEOLOS TRAVEL & TOURS LIMITEDdissolvedA & E TRADING & TRANSPORTS LIMITEDdissolvedAF BLOC ENTERPRISES LIMITEDdissolvedALICIDA ENTERPRISES LIMITEDdissolvedALTER POWER MEDIA LIMITEDdissolvedAMS GLOBAL INVESTMENTS LIMITEDdissolvedANKRO INVESTMENTS LIMITEDdissolvedANMI TRADING LIMITEDdissolvedAPODEPA ENTERTAINMENT LIMITEDdissolvedARIOL TRADING LIMITEDactiveBIBLIOLEGA LIMITEDdissolvedBLUE MARINE WATERSPORT SERVICESactiveBLUE PLUS ENTERPRISES LIMITEDactiveBORMI SER LIMITEDdissolvedBUROTIAL TRADING LIMITEDdissolvedC. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolvedCARPENTRAS TRADING LIMITEDdissolvedCARTERTON TRADING LIMITEDdissolvedCASPIAN AVIATION LIMITEDdissolved

+99 more

Connections

8 links
Shared operator — likely the same administrator
C & A SOPHOCLIDES COMPANY LIMITEDShared officer / director · 4 share this"ANDREAS SOPHOCLIDES & CO. LIMITED"Shared officer / director · 4 share thisCHEESELINE LIMITEDShared officer / director · 4 share thisLEADER TRADING LIMITEDShared officer / director · 4 share thisLARVILA TRAVEL & TOURS LIMITEDShared registered address · 5 share thisWHITE VICTORY SERVICES LIMITEDShared registered address · 5 share thisAEOLOS TRAVEL & TOURS LIMITEDShared registered address · 5 share thisCASPIAN AVIATION LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΣΟΦΟΚΛΕΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΣΟΦΟΚΛΕΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100