DOSSIERS / GOLDSUMMIT HOLDINGS LIMITED
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Company dossier

GOLDSUMMIT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-14
KYBE ID: HE324442 · HE324442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOLDSUMMIT HOLDINGS LIMITED
DRCIP data.gov.cy
HE324442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-14
DRCIP data.gov.cy
Αυγερινού, 10,, Floor 1,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MIRKO KARANOVICdirector—Cyprus registry
ANA SIJANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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