DOSSIERS / GOLD SMILE (CYPRUS) LIMITED
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GOLD SMILE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE207032 · HE207032 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
GOLD SMILE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE207032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

4 links
Shared operator — likely the same administrator
BLUEPALM PANORAMA LTDShared officer / director · 5 share thisGOLD SMILE PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisTAVROS CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share thisIPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITEDShared officer / director · 5 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
ANDREW PANAYIOTOUdirector—Cyprus registry
ANDREW PANAYIOTOUsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100