KYBE — See who's really behind any company

Company dossier

GOLDSTAR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296311 · HE296311 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLDSTAR ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE296311

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-04

DRCIP data.gov.cy

Registered addressΜυκηνών, 11,, ΄Υψωνας, 4192, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

4SQUARE (CY) LTDShared officer / director · 4 share this ACLIVE ADVISORY (CY) LTDShared officer / director · 4 share this WRDNB LTDShared officer / director · 4 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

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΚΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΟΙΚΟΝΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100