DOSSIERS / GOLD SMILE PROPERTY MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

GOLD SMILE PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207091 · HE207091 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GOLD SMILE PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE207091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
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
GOLD SMILE (CYPRUS) LIMITEDShared officer / director · 5 share thisTAVROS CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share thisIPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITEDShared officer / director · 5 share thisBLUEPALM PANORAMA LTDShared 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

2 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

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100