KYBE — See who's really behind any company

Company dossier

K.N. GOLDEN FORTUNA LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-18
KYBE ID: HE316875 · HE316875 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameK.N. GOLDEN FORTUNA LTD

DRCIP data.gov.cy

RegistrationHE316875

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-18

DRCIP data.gov.cy

Registered address1 Απριλίου, 169,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BLUESOL SOLUTIONS LTDactive CRESCENT GLOBAL HOLDINGS EUROPE (CY) LTDactive LELICHA LTDactive MINERAL DRESSING TED LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

BLUESOL SOLUTIONS LTDShared registered address · 4 share this LELICHA LTDShared registered address · 4 share this MINERAL DRESSING TED LTDShared registered address · 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
A & G KOUZALI SECRETARIAL SERVICES LTD	director	—	Cyprus registry
A & G KOUZALI SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

0 matched