DOSSIERS / GOLDEN AQUA MARINE RESTAURANT LIMITED
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Company dossier

GOLDEN AQUA MARINE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-08
KYBE ID: HE239502 · HE239502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GOLDEN AQUA MARINE RESTAURANT LIMITED
DRCIP data.gov.cy
HE239502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-08
DRCIP data.gov.cy
Ηρώων, 1-1Α,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LUCINO LIMITEDShared registered address · 4 share thisCHOAM RESOURCES LIMITEDShared registered address · 4 share thisRAISE OIL LIMITEDShared registered address · 4 share thisY.G. MICHAELIDES DEVELOPERS LIMITEDShared officer / director · 8 share thisHOUSEHOLD FURNISHINGS LIMITEDShared officer / director · 8 share thisMYVYC CYPRUS HOLDINGS LIMITEDShared officer / director · 8 share thisA. & B. HI FI VIDEO CENTERShared officer / director · 8 share thisA.S.M. PANORAMA HOMES LIMITEDShared officer / director · 8 share thisGREEN & BLUE SIDE RESTAURANT LIMITEDShared officer / director · 8 share thisΓ.Μ. (ΦΤΕΡΥΧΑ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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