KYBE — See who's really behind any company

Company dossier

A.G.D. GOLDEN WAY LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-30
KYBE ID: HE367752 · HE367752 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.G.D. GOLDEN WAY LTD

DRCIP data.gov.cy

RegistrationHE367752

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-30

DRCIP data.gov.cy

Registered addressΛάρνακος, 28,, Floor 1, Flat 2,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.G.D. GOLDEN WAY LTD - ROCKWOOD CONSTRUCTION COMPANY LIMITED JVactive A. M. SECURE CONSTRUCTION LTDactive M. A. MUSAB CONSTRUCTION LIMITEDstrike_off M.O. GOLD WAY CONSTRUCTIONS LTDstrike_off M.W. RIRWAY LIMITEDstrike_off N.G. ELEFTHERIA CONVENIENCE STOREactive ΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

M.W. RIRWAY LIMITEDShared registered address · 3 share this A.G.D. GOLDEN WAY LTD - ROCKWOOD CONSTRUCTION COMPANY LIMITED JVShared 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
MAHMOUD ALHUSEIN	director	—	Cyprus registry
MAHMOUD ALHUSEIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100