DOSSIERS / GOLDVISTA PROPERTIES (CYPRUS) LIMITED
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Company dossier

GOLDVISTA PROPERTIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-15
KYBE ID: HE149447 · HE149447 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GOLDVISTA PROPERTIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE149447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-15
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offA & N VASILIOU ESTATES LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBESNA ENTERPRISES LTDdissolvedBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAMEBURY ENTERPRISES LTDstrike_off

+179 more

Connections

7 links
Shared operator — likely the same administrator
DABOKA TRADING LTDShared officer / director · 8 share thisNEPTID INVESTMENT CO LTDShared officer / director · 8 share thisLAPEN ENTERPRISES LTDShared officer / director · 8 share thisLEOMED HOLDINGS LIMITEDShared officer / director · 8 share thisGOSLINA ESTATES LIMITEDShared officer / director · 8 share thisGRASPORT ENTERPRISES LTDShared officer / director · 8 share thisQC QUALITY CHINA LTDShared officer / director · 8 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
DINESHKUMAR SHANABHAI PATELdirector—Cyprus registry
ALKA PATEL KAKOSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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