DOSSIERS / GOLDSKY S.H. LTD
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Company dossier

GOLDSKY S.H. LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: HE385741 · HE385741 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GOLDSKY S.H. LTD
DRCIP data.gov.cy
HE385741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
'Ιωνος, 6,, Floor 1, Flat 102,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. DIRECTORS LTDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC CONSULTANCY LTDactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveEMNENIA LIMITEDdissolvedFUTURE GALACTIC SPACE RESOURCES LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolvedKANG FU TRADING DEVELOPMENT LTDactive

+23 more

Connections

6 links
Shared operator — likely the same administrator
BRIDGEWEST CORPORATE MANAGEMENT LTDShared officer / director · 7 share thisALLBY LIMITEDShared officer / director · 7 share thisA.S.A RESIDENCE LTDShared officer / director · 7 share thisV.A.M.S. PROPERTIES LTDShared officer / director · 7 share thisCTAC CONSULTANCY LTDShared officer / director · 7 share thisLAWGICAL TRAINING COMPANY LTDShared officer / director · 7 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

4 people
NameRoleFromSource
KIN MAY WONGdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΖΕΝΓ ΖΑΝΓdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100