DOSSIERS / EUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTD
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Company dossier

EUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221219 · HE221219 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTD
DRCIP data.gov.cy
HE221219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Πειραιώς, 21,, Flat 1,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ASIAN GOLD & COMMODITIES EXCHANGE LTDdissolvedDEMLINK ASSET MANAGEMENT LTDdissolvedELNEDA ADVANCED COSMETICS LIMITEDdissolvedGREEN LION 10 LIMITEDdissolvedGREEN LION 1 LIMITEDstrike_offGREEN LION 2 LIMITEDdissolvedGREEN LION 3 LIMITEDdissolvedGREEN LION 4 LΙΜΙTΕDdissolvedGREEN LION 6 LIMITEDdissolvedGREEN LION 7 LΙΜΙTΕDdissolvedGREEN LION 8 LIMITEDdissolvedGREEN LION 9 LΙΜΙTΕDdissolvedGREEN LION LIMITEDstrike_offΕ.Μ.Α.Μ. (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΠΑΡΜΕΚΟ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
POLINEXT LIMITEDShared officer / director · 3 share thisASIAN GOLD & COMMODITIES EXCHANGE LTDShared officer / director · 3 share thisGREEN LION 7 LΙΜΙTΕDShared officer / director · 12 share thisGREEN LION 6 LIMITEDShared officer / director · 12 share thisGREEN LION 4 LΙΜΙTΕDShared officer / director · 12 share thisGREEN LION 8 LIMITEDShared officer / director · 12 share thisGREEN LION 3 LIMITEDShared officer / director · 12 share thisGREEN LION 9 LΙΜΙTΕDShared officer / director · 12 share thisGREEN LION 10 LIMITEDShared officer / director · 12 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
AKRAM UL MEHMOODdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIAN GOLD & COMMODITIES EXCHANGE LTD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100