DOSSIERS / GOLDFINGER LIMITED
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Company dossier

GOLDFINGER LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34690 · HE34690 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
GOLDFINGER LIMITED
DRCIP data.gov.cy
HE34690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Δοϊράνης, 5,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JAYCROSSShared officer / director · 6 share thisAXON TRADING ENTERPRISESShared officer / director · 6 share thisSUNAFFAIR CO LIMITEDShared officer / director · 6 share thisM. & A.M. ENERGY SOLUTIONS LTDShared officer / director · 6 share thisC.D. HAY (MOTORS) LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΩΣΤΑΣdirector—Cyprus registry
ΜΗΛΙΑ ΚΩΣΤΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched