KYBE — See who's really behind any company

Company dossier

GOLD PENTAGON CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-19
KYBE ID: HE199899 · HE199899 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLD PENTAGON CO. LTD

DRCIP data.gov.cy

RegistrationHE199899

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-19

DRCIP data.gov.cy

Registered addressΝαυαρίνου, 12,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

L.A.S. RE ENTER LIMITEDShared officer / director · 2 share this ARKENOU LTDShared officer / director · 3 share this ΣΕΝΕΚΗΣ ΠΡΟΙΟΝΤΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΔΑΜΟΣ ΣΕΝΕΚΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΣΕΝΕΚΚΙ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100