DOSSIERS / G.A.I. GOLDEN ASSETS INTERNATIONAL LIMITED
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Company dossier

G.A.I. GOLDEN ASSETS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-17
KYBE ID: HE335891 · HE335891 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
G.A.I. GOLDEN ASSETS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE335891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILEEN ALLKINS CONSULTANCY CYPRUS LIMITEDactiveANKOR ENERGY GROUP LIMITEDdissolvedASCOM CYPRUS LIMITEDdissolvedBLUE SAKURA INVESTMENTS LTDstrike_offBM LOGIX LIMITEDstrike_offBONNICI HOUSEHOLD (CYPRUS) LTDdissolvedBRAIN HOLDINGS LTDactiveBRAYDEN INVESTMENTS CY LTDstrike_offBRITENSTIN HOLDINGS LIMITEDdissolvedBYM EXPLORATION LIMITEDdissolvedCINE-BOOKS ENTERTAINMENT LIMITEDactiveCOINVEST HOLDING LTDactiveCULTRO LIMITEDdissolvedDAYFOUR LTDactiveDG GALLERIA MINSK LTDstrike_offEEHUSVANS LIMITEDactiveEXXONMOBIL VENTURES CYPRUS LIMITEDactiveFCLA LIMITEDstrike_offFULL SUN CYPRUS LIMITEDdissolvedGALLERIA CONCEPT BLR LIMITEDactive

+45 more

People with significant control

2 people
NameRoleFromSource
ALAA MOHAMED ELAFIFI ABDELAZIM ELAFIFIdirector—Cyprus registry
SAMEH MAGDI NAGUIB MIKHAIL FANOUSdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100