DOSSIERS / GOSLINA ESTATES LIMITED
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Company dossier

GOSLINA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-09
KYBE ID: HE379773 · HE379773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GOSLINA ESTATES LIMITED
DRCIP data.gov.cy
HE379773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-09
DRCIP data.gov.cy
Ακροπόλεως, 23,, Floor 1, Flat 101,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LEOMED HOLDINGS LIMITEDShared registered address · 2 share thisNEPTID INVESTMENT CO LTDShared officer / director · 8 share thisDABOKA TRADING LTDShared officer / director · 8 share thisGOLDVISTA PROPERTIES (CYPRUS) LIMITEDShared officer / director · 8 share thisGRASPORT ENTERPRISES LTDShared officer / director · 8 share thisLAPEN ENTERPRISES LTDShared officer / director · 8 share thisQC QUALITY CHINA LTDShared officer / director · 8 share thisLEOMED HOLDINGS LIMITEDShared officer / director · 8 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
ΑΛΚΑ ΠΑΤΕΛ ΚΑΚΟΣdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΒΙΟΥΣdirector—Cyprus registry
ΑΛΚΑ ΠΑΤΕΛ ΚΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100