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Company dossier

GOLD FIRST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-21
KYBE ID: HE367394 · HE367394 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameGOLD FIRST HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE367394

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 124,, JOC BUSINESS CENTER,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

1FO LIMITEDdissolved GEORGIOU & PRASANNA ADVISORS LTDdissolved JWS ADMINISTRATION & CONSULTANCY 4U LTDstrike_off K. D. I. C. IGNITE CONSULTING SOLUTIONS LIMITEDstrike_off MERTEZ LTDstrike_off NC&D AURORA ENTERPRISES LIMITEDstrike_off PA & KA DEVELOPERS LTDdissolved SAB BUSTOS COMPLIANCE SERVICES LTDdissolved VETURIUS TRADING LTDstrike_off VIVALORIUM TRADING LTDdissolved VOBUE LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

Carey & Carey Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share this K. D. I. C. IGNITE CONSULTING SOLUTIONS LIMITEDShared registered address · 3 share this VOBUE LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
JASON CAREY	director	—	Cyprus registry
JASON CAREY	secretary	—	Cyprus registry

Risk signals

0 matched