DOSSIERS / GOLD STREET ESTATES LIMITED
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Company dossier

GOLD STREET ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259420 · HE259420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GOLD STREET ESTATES LIMITED
DRCIP data.gov.cy
HE259420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Κρατητηρίων, 9,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
IRON MOUNTAIN POLAND HOLDINGS LIMITEDShared registered address · 8 share thisIRON MOUNTAIN CYPRUS LIMITEDShared registered address · 8 share thisIMI INVESTMENTS TWO LTDShared registered address · 8 share thisHELCOM LIMITEDShared registered address · 8 share thisOSG RECORDS MANAGEMENT (EUROPE) LIMITEDShared registered address · 8 share thisSCANFACTORYShared registered address · 8 share thisIRON MOUNTAIN EES HOLDINGS LIMITEDShared registered address · 8 share thisEPICUREAN LTDShared officer / director · 12 share thisGIALTAZAR LIMITEDShared officer / director · 12 share thisUNILEISURE VYZANTIOU LIMITEDShared officer / director · 12 share thisPΟRTURA TRADING LIMITEDShared officer / director · 12 share thisUNILIVING LIMITEDShared officer / director · 12 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisSPARLKLINGSTAR 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.

Showing 15 of 18 — full graph via /v1/entities/HE259420/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΩΝΔΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100