DOSSIERS / D&G GOLD LTD
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Company dossier

D&G GOLD LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240782 · HE240782 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
D&G GOLD LTD
DRCIP data.gov.cy
HE240782
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Kennedy, 16,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
BEDRESTactiveBIEBER CONSULTANTS LIMITEDdissolvedCSC ANEMONA LTDdissolvedCSC MAKARIOU LTDdissolvedDEBTCALL LTDdissolvedD&G ANEMONA LTDdissolvedD&G NOELEVEN LTDdissolvedD&G OLYMPIOS DIAS LTDstrike_offDINGMdissolvedDIN - MMMdissolvedDOLCHELLA ENTERPRISES COMPANY LIMITEDdissolvedEUCARDINALFINANCEactiveFASOUPANI PROJECTS LIMITEDdissolvedFORTERO LIMITEDdissolvedG&D PUBLISHING LTDdissolvedGLOBALMAK LTDdissolvedGM SERV LTDdissolvedHMM BUYSELL LIMITEDdissolvedLAYETANA DEVELOPMENT LIMITEDdissolvedLODTER SERVICES LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
GM ADMIN LTDdirector—Cyprus registry
GM SERV LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100