DOSSIERS / GOLD STAYOUT LTD
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Company dossier

GOLD STAYOUT LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: HE269128 · HE269128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GOLD STAYOUT LTD
DRCIP data.gov.cy
HE269128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
Ηρώων, 15,, Flat 21,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHARIS CLEANS AND SHINESShared officer / director · 2 share thisLACON INSTITUTE FOR INSPECTION & CERTIFICATION IN AGRICULTURE AND FOOD PROCESSING LIMITEDShared officer / director · 8 share thisN.K. KANARIS ENERGY LIMITEDShared officer / director · 8 share thisSNACK ME LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ Ι. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCYESS LTDShared officer / director · 8 share thisN.K KANARIS CONTRACTORShared officer / director · 8 share thisC.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared 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
ΧΑΡΗΣ ΚΑΨΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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