DOSSIERS / GOLD KLEOPATRA NARGHILE SERVICES LIMITED
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Company dossier

GOLD KLEOPATRA NARGHILE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: HE301653 · HE301653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GOLD KLEOPATRA NARGHILE SERVICES LIMITED
DRCIP data.gov.cy
HE301653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-22
DRCIP data.gov.cy
Αθαλάσσης, 161,, Floor 3, Flat 201,, Στρόβολος, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BONPET FIRE EXTINGUISHING LIQUID SYSTEMShared registered address · 2 share thisICEVULCAN PROPERTIES LTDShared officer / director · 8 share thisICEVULCAN PARTNERSHIP LTDShared officer / director · 8 share thisICEVULCAN INVESTMENTS LTDShared officer / director · 8 share thisLEON VALUE FUND AIFLNP VCIC LIMITEDShared officer / director · 8 share thisICEVULCAN EQUITIES LTDShared officer / director · 8 share thisICEVULCAN HOLDINGS LTDShared officer / director · 8 share thisICE VULCAN HOLDING LIMITEDShared 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
ΑΝΤΩΝΙΟΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100