DOSSIERS / GOLDKEY CONSULTING LIMITED
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Company dossier

GOLDKEY CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-06
KYBE ID: HE142825 · HE142825 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GOLDKEY CONSULTING LIMITED
DRCIP data.gov.cy
HE142825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-06
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK A, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

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

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

8 links
Shared operator — likely the same administrator
IRIS LONDON PROPERTY AIF V.C.I.C. PLCShared officer / director · 5 share thisG.D.E. DEVELOPERS LIMITEDShared officer / director · 5 share thisG.D.E. IMPORTS EXPORTS LIMITEDShared officer / director · 5 share thisG.D.E. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisQUESTIN ENTERPRISES LIMITEDShared officer / director · 5 share thisHILLCREST INVESTMENTS LIMITEDShared officer / director · 5 share thisG.Z.V. LANDSCAPE LTDShared officer / director · 5 share thisTARISANO LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΣΤΑΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΙΜΑΚΑΜΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100