DOSSIERS / GOLDMONTON FINANCE LTD
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Company dossier

GOLDMONTON FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300818 · HE300818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GOLDMONTON FINANCE LTD
DRCIP data.gov.cy
HE300818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Γρεβενών, 3,, Floor 1, Flat 403,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AP & P SECRETARIES LTDactiveBARLISTON LTDdissolvedBITLANCE LTDactiveCANASCO HOLDINGS LTDdissolvedCERRO RICO LTDdissolvedES2S CATERING LTDdissolvedFRUTOTRADE N. F. LIMITEDdissolvedGV FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedM.B. PROPERTY HOLDINGS LIMITEDdissolvedM & N SMART AD LIMITEDdissolvedORLIANA INVEST LTDdissolvedPROLOG SERVICES LIMITEDdissolvedSEVEN MUNCHIES SNACKS LIMITEDstrike_offTEEANA LTDdissolvedURAL AVIA LTDdissolvedVOLENDAM INVEST LTDdissolvedYOURFT HOLDING (ASIA) LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
NATANIELLE LTDShared officer / director · 7 share thisWANDERWELLE LIMITEDShared officer / director · 7 share thisBLACK - OAK LTDShared officer / director · 7 share thisLONGSFORD INVEST LTDShared officer / director · 7 share thisMARVELVIEW LIMITEDShared officer / director · 7 share thisZELT PARTNERS LIMITEDShared officer / director · 7 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
ΣΚΕΥΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
AP & P SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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