KYBE — See who's really behind any company

Company dossier

GOLDSTATUE LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200616 · HE200616 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLDSTATUE LTD

DRCIP data.gov.cy

RegistrationHE200616

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-29

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

128 total

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

A & B GLOBAL LTDdissolved A & B GLOBAL TARGET LTDdissolved ACCESS PATH LTDdissolved ACCESS RIGHTS LTDstrike_off AHLETOUR LIMITEDdissolved AIMANT RICH LTDdissolved AIMS EEH LTDdissolved AIMS TRADING LTDdissolved ALAMORIT HOLDINGS LTDdissolved AMIER LTDdissolved ANAFIBA HOLDINGS LTDdissolved ANANKE GROUP LTDstrike_off ANERI INVESTMENTS LTDdissolved ANTHIAS & PERATIKOS CONSTRUCTION LIMITEDdissolved ARKES LIMITEDdissolved BACKGROUND LTDdissolved BACKSLASH LTDdissolved BEAUTIFUL GROUND LTDdissolved BISREIS LIMITEDdissolved BRASKILT LIMITEDdissolved

+108 more

Connections

3 links

Shared operator — likely the same administrator

PANIKKOS KOKKINOS INVESTMENTS LTDShared officer / director · 2 share this EVERDEEN HOLDINGS LIMITEDShared officer / director · 3 share this P. KOKKINOS TAVERN LIMITEDShared 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

3 people

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ΣΟΥΖΑΝΑ ΚΟΚΚΙΝΟΥ	director	—	Cyprus registry
ΣΟΥΖΑΝΑ ΚΟΚΚΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100