DOSSIERS / J. GOULAS CONSULTING SERVICES LTD
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Company dossier

J. GOULAS CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: HE388194 · HE388194 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
J. GOULAS CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE388194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
Πενταδακτύλου, 2,, Floor 1, Flat 101,, 6060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AINCON-ARCHITECTS LIMITEDdissolvedALEMAR HOLDING (CYPRUS) LTDactiveALEXIS THEODOTOU & CO LLCactiveAMA MARINE SHIPSALE SERVICES LTDactiveBALTSEA SAPPHIRE SHIPPING LTDactiveBALTSEA SHIPINVEST LTDstrike_offBEARIT LTDactiveBE POSITIVE INVESTMENTS LTDactiveCOALCORP TRADING LTDstrike_offCOALMAR SHIPPING LTDactiveDEVSTRA LIMITEDdissolvedDIAMANTOPOULOS SPORTS AGENCY LTDactiveD.K. ADPIXEL LTDactiveDMC PRIME CHARTERING LTDactiveETMERE ENTERPRISES LTDstrike_offETMERE HOLDINGS LTDactiveGOLDEN SINA TREND LTDactiveGREAT BASKETBALL NICKdissolvedIDEASEVEN SPORTS MANAGEMENTdissolvedINTERCON AVIATION CONSULTANTS LTDactive

+52 more

Connections

1 link
Shared operator — likely the same administrator
ECTANIO PLANT SRLShared officer / director · 2 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
SHENRON LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΟΥΛΑΣdirector—Cyprus registry
ΤΡΙΑΝΤΑΦΥΛΛΙΑ ΚΑΖΑΝΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100