DOSSIERS / GOLD WATERPARK LIMITED
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Company dossier

GOLD WATERPARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262564 · HE262564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GOLD WATERPARK LIMITED
DRCIP data.gov.cy
HE262564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Αγίου Νεοφύτου, 4,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ & Μ ΛΑΤΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.G. GOLD WATERPARKShared officer / director · 5 share thisΑ.Γ.Ε. ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ (ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.M.P. FASHION LTDShared officer / director · 5 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
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΟΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΟΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100