DOSSIERS / THE GOLDEN GATE LIMITED
← SearchExport PDF
Company dossier

THE GOLDEN GATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-08
KYBE ID: HE18172 · HE18172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE GOLDEN GATE LIMITED
DRCIP data.gov.cy
HE18172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BOUTIQUE KANSAS 1881activeB.V BLOOMING MATERNITY WEARactiveLOUIS IOANNIDES TRADING CO. LIMITEDdissolvedMACNET DEVELOPMENT (CYPRUS) LIMITEDdissolvedMAMMA DUCKactiveMINIMAXI LIMITEDdissolvedMOUSTAKI ADV & DES LIMITEDdissolvedNORAMUS CO LIMITEDdissolvedNOVECY ENTERPRISES LIMITEDdissolvedPARIA CO. LIMITEDdissolvedRONINA DESIGNSactiveSHANKLAND COX INTERNATIONAL LIMITEDdissolvedSUPERIA GENERAL TRADINGactiveTELCOTRON LTDdissolvedVLT LOGISTICSdissolvedVOLUMENT CO LIMITEDdissolvedVX CONSUMER BRANDSdissolved

Connections

7 links
Shared operator — likely the same administrator
ROVALETI INVESTMENTS LIMITEDShared officer / director · 3 share thisBASIC IDEA TRADING CO LIMITEDShared officer / director · 3 share thisPARIA CO. LIMITEDShared registered address · 6 share thisMAMMA DUCKShared registered address · 6 share thisMINIMAXI LIMITEDShared registered address · 6 share thisBOUTIQUE KANSAS 1881Shared registered address · 6 share thisNOVECY ENTERPRISES LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΛΙΤΣΑ Φ. ΠΑΠΑΘΩΜΑdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΠΑΘΩΜΑdirector—Cyprus registry
ΛΙΤΣΑ Φ. ΠΑΠΑΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100