DOSSIERS / GOLD GALAXY LTD
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Company dossier

GOLD GALAXY LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-15
KYBE ID: HE254830 · HE254830 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
GOLD GALAXY LTD
DRCIP data.gov.cy
HE254830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-15
DRCIP data.gov.cy
Σαρωνικού, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AD-AUDIENCE COMMUNICATIONS LTDdissolvedAVABOO LTDdissolvedCLOUDSTACKONE LTDstrike_offDELPHI ART LTDactiveDEUCE INVESTMENTS LTDdissolvedE.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolvedEM.T.V PROPERTY INVESTMENTS LTDdissolvedGEVO INVESTMENTS LTDactiveGV SPECIAL PRODUCTS LTDactiveIG ICON INVESTMENTS LIMITEDdissolvedIGP (HOLDINGS) LIMITEDactiveIGP & KP ESTATES LIMITEDstrike_offIII ELIAS INVESTMENTS CO LTDdissolvedIMPULSE HOLDINGS LTDstrike_offKOSTAS CH. KONSTANTINOU "3C CLEANING"activeKP ESTATES LIMITEDactiveLUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolvedMAKLEN DESIGN TECHNOLOGIES LTDdissolvedMILGRAN & TOUCH NOMINEES LTDdissolvedM.I. WEB MASSIVE INNOVATIONS LTDstrike_off

+15 more

Connections

9 links
Shared operator — likely the same administrator
A.N.M. ENTERTAINMENT LIMITEDShared officer / director · 3 share thisEM.T.V PROPERTY INVESTMENTS LTDShared officer / director · 3 share thisBANANIAVA SOUVLAKIA LTDShared officer / director · 8 share thisHUNDRED PERCENT BOXING & FITNESS LTDShared officer / director · 8 share thisVALETHA CAFE LIMITEDShared officer / director · 8 share thisHUNDRED PERCENT WELLNESS & FITNESS CENTER LTDShared officer / director · 8 share thisV.V. HUNDRED PERCENT BOXING & FITNESSShared officer / director · 8 share thisMONROE CLUB LTDShared officer / director · 8 share thisVAKIS VONIATIS 1804 TRADINGShared 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

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΤΖΟΝΣΟΝdirector—Cyprus registry
ΝΑΤΑΣΑ ΤΖΟΝΣΟΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100