DOSSIERS / GOLDCUSTODIANS LTD
← SearchExport PDF
Company dossier

GOLDCUSTODIANS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-22
KYBE ID: HE289217 · HE289217 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GOLDCUSTODIANS LTD
DRCIP data.gov.cy
HE289217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-22
DRCIP data.gov.cy
Λεοντίου, 159,, MARYVONNE BUILDING, Floor 3, Flat 302,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIPERNI HOLDINGS LIMITEDdissolvedAEBISCHER SERVICES LIMITEDdissolvedAFALONAX INVESTMENTS LIMITEDdissolvedAGRIELCA ENTERPRISES LIMITEDdissolvedAMATELCO INVESTMENΤS LIMITEDdissolvedARACOELI HOLDINGS LIMITEDdissolvedATARIL LIMITEDdissolvedATITOL INVESTMENTS LIMITEDdissolvedAURELIANA INVESTMENTS LIMITEDdissolvedBARICELLA HOLDINGS LIMITEDdissolvedBISICONEX INVESTMENTS LIMITEDdissolvedBLOCKEXTRA HOLDING LIMITEDdissolvedBOLANCIANA INVESTMENTS LIMITEDdissolvedBOLLERICO HOLDINGS LIMITEDdissolvedCHILDRESS INVESTMENTS LΙΜΙTΕDdissolvedCHOUVARTAN ENTERPRISES LIMITEDdissolvedCORISTANCO INVESTMENTS LIMITEDdissolvedCROLONA INVESTMENTS LIMITEDdissolvedDAELCIA HOLDINGS LIMITEDdissolvedDANASIO HOLDINGS LIMITEDdissolved

+47 more

Connections

8 links
Shared operator — likely the same administrator
KELMENIA TRADING LTDShared officer / director · 9 share thisIC SCAPANEAS INVESTMENTS LTDShared officer / director · 9 share thisTAURIAN HOLDINGS LIMITEDShared officer / director · 9 share thisPACAMERON LIMITEDShared officer / director · 9 share thisFOSCELOC GREEN ENERGY LIMITEDShared officer / director · 9 share thisIOS FINANCIAL LIMITEDShared officer / director · 9 share thisMEXARON HOLDINGS LIMITEDShared officer / director · 9 share thisTEVARYSO TRADING LIMITEDShared officer / director · 9 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
ΜΥΡΟΦΟΡΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100