DOSSIERS / GOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITED
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Company dossier

GOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-23
KYBE ID: HE34023 · HE34023 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
GOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITED
DRCIP data.gov.cy
HE34023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S.A.W.P. LIMITEDShared officer / director · 2 share thisΚΕΝΤΡΟΝ "ΣΑΙΝΤ ΤΡΟΠΕΖ"Shared registered address · 3 share thisT & Z CITY HOUSEShared registered address · 3 share thisPETROMINCO LIMITEDShared officer / director · 12 share thisCLAIRMONT HOLDINGS LIMITEDShared officer / director · 12 share thisLEO OVERSEAS LIMITEDShared officer / director · 12 share thisNORTHCLIFFE ENTERPRISES LIMITEDShared officer / director · 12 share thisARIANA ESTATES LIMITEDShared officer / director · 12 share thisFNRF HOLDINGS LIMITEDShared officer / director · 12 share thisLADYA (OVERSEAS) LIMITEDShared officer / director · 12 share thisIMPRESSIVE PROPERTIES LIMITEDShared officer / director · 12 share thisARGO NAVIS YACHT LEASING LIMITEDShared officer / director · 12 share thisCORALLIA KIDSEN LIMITEDShared officer / director · 12 share thisEUROPEAN RIM POLICY AND INVESTMENT COUNCIL (ERPIC)Shared officer / director · 12 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

4 people
NameRoleFromSource
RONALD F. CASSIDYdirector—Cyprus registry
STEPHEN A. WALSHdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
STEPHEN A. WALSHsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

STEPHEN A. WALSH (officer) matches PEP Steven Walsh — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100