DOSSIERS / GOLDCHILD HOLDINGS LIMITED
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Company dossier

GOLDCHILD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207941 · HE207941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GOLDCHILD HOLDINGS LIMITED
DRCIP data.gov.cy
HE207941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Δικώμου, 46Α,, 2323, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΒΕΛΤΜΑ (ΥΠΗΡΕΣΙΕΣ ΕΚΠΑΙΔΕΥΣΗΣ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ)Shared officer / director · 3 share thisBODY ESSENTIALS H.T.Shared officer / director · 3 share thisAP SPORTSBETTING LTDShared officer / director · 4 share thisAP BOOKMAKERS LTDShared officer / director · 4 share thisAP LEISURE LTDShared officer / director · 4 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
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100