DOSSIERS / GOLDENGATE CONSULTANCY LIMITED
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Company dossier

GOLDENGATE CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200118 · HE200118 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GOLDENGATE CONSULTANCY LIMITED
DRCIP data.gov.cy
HE200118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-22
DRCIP data.gov.cy
Νίκης, 20,, Floor 5,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

7 links
Shared operator — likely the same administrator
WE R YOU TECHNOLOGIESShared registered address · 8 share thisY.E. INORDER LIMITEDShared registered address · 8 share thisARGAFLEX TRADING LIMITEDShared registered address · 8 share thisZATHTRAN LIMITEDShared registered address · 8 share thisADVILANIA HOLDINGS LTDShared registered address · 8 share thisEXELLIGENT TRADING LIMITEDShared registered address · 8 share thisLORONI HOLDINGS LTDShared registered address · 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
YOUSSEF ECHHIDEHdirector—Cyprus registry
ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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