DOSSIERS / GOLDENDIAMETER AGENCIES LTD
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Company dossier

GOLDENDIAMETER AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389869 · HE389869 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOLDENDIAMETER AGENCIES LTD
DRCIP data.gov.cy
HE389869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Floor 1, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKSTON LIMITEDdissolvedANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDE MICHANNA PROPERTIES LTDstrike_offDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLITTORINA ENTERPRISES LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMI - MAZE INTERIORS LTDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolvedOCEANPETREL ENTERPRISES LIMITEDdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
F.C.I. MANAGEMENT LIMITEDdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΑΥΛΟΣdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100