DOSSIERS / GOLD ANGEL FASHIONS LIMITED
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Company dossier

GOLD ANGEL FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-15
KYBE ID: HE188657 · HE188657 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
GOLD ANGEL FASHIONS LIMITED
DRCIP data.gov.cy
HE188657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 21,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEAN COFFEE HOUSE LIMITEDShared registered address · 6 share thisFU SHIN EAST-WEST LIMITEDShared registered address · 6 share thisDONIZETTI LIMITEDShared registered address · 6 share thisGALAXY CAR HIRE LIMITEDShared registered address · 6 share thisNICOS I. CHARALAMBOUS JEWELLERY 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

2 people
NameRoleFromSource
ΓΑΡΟΥΦΑΛΙΑ ΣΙΣΜΑΝΗdirector—Cyprus registry
ΓΑΡΟΥΦΑΛΙΑ ΣΙΣΜΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100