DOSSIERS / GOLD TOYS LTD
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Company dossier

GOLD TOYS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-13
KYBE ID: HE367035 · HE367035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GOLD TOYS LTD
DRCIP data.gov.cy
HE367035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-13
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 59,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
190GRAD LTDstrike_offA.N. LIVESOFT LTDdissolvedANNAASSET MANAGEMENT LTDactiveARISTATA LIMITEDstrike_offBEINTRADE LTDactiveCULAR GROUP OF COMPANIES LIMITEDstrike_offDORTREK LTDactiveINTERPHASMA MARINE SERVICES LTDstrike_offL. & S. UTOPIAN CLOTHING LTDactiveM.E.S. MARINE ELECTRONICS SERVICES LTDactiveNIL (CYPRUS) LTDactiveOPC HOLISTIC MANAGEMENT LTDstrike_offTELEMAIN LTDstrike_offTHEODOROS VASILOPOULOS LTDdissolvedTOSIAKLAR ELECTROTECHNICA LTDactiveVIGRAND TRADE LTDdissolved

Connections

10 links
Shared operator — likely the same administrator
DVI INTERNATIONAL COMFORT LTDShared officer / director · 2 share thisNETFLOWER GROUP LIMITEDShared officer / director · 10 share thisS & F Service und Finanzen oHGShared officer / director · 10 share thisFFG FUN AND FINANCE GROUP LTDShared officer / director · 10 share thisGOOD FEELING CLUB LTDShared officer / director · 10 share thisAURORA PORTAL LTDShared officer / director · 10 share thisCYSMILES LTDShared officer / director · 10 share thisSERVLY SERVICES LTDShared officer / director · 10 share thisSMS AURORA SERVICES LTDShared officer / director · 10 share thisBO ORGALIFE GROUP LTDShared officer / director · 10 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
SVEN FERBERdirector—Cyprus registry
VITALII DULTSEVdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100