DOSSIERS / GOLDSKY INC. LIMITED
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Company dossier

GOLDSKY INC. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-14
KYBE ID: HE227398 · HE227398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GOLDSKY INC. LIMITED
DRCIP data.gov.cy
HE227398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-14
DRCIP data.gov.cy
Ιπποδρομιών, 41,, Floor 1, Flat 1,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GENIAL LIMITEDShared officer / director · 5 share thisLATCHI WIBIT FERRYShared officer / director · 5 share thisLATCHI WIBIT PLAZ LTDShared officer / director · 5 share thisLATCHI WIBIT FERRY LTDShared officer / director · 5 share thisM.E. OSTRICH FARMS (AKAMAS) LIMITEDShared officer / director · 7 share thisN.A.S. TRADING LIMITEDShared officer / director · 7 share thisM.E. OSTRICH FARMS TRADING LIMITEDShared officer / director · 7 share thisSPORTSAI GLOBAL LTDShared officer / director · 7 share thisDIRECT MARKETING D.M. LIMITEDShared officer / director · 7 share thisNOLCON SERVICES LIMITEDShared officer / director · 7 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
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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