DOSSIERS / GOLD CSA COMPANY LIMITED
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Company dossier

GOLD CSA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394460 · HE394460 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GOLD CSA COMPANY LIMITED
DRCIP data.gov.cy
HE394460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Αγίου Αντωνίου, 30,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SERIOUS COFFEESHOP LTDShared officer / director · 4 share thisSKAKS LTDShared officer / director · 4 share thisCHRYSOS OSH LTDShared officer / director · 4 share thisINTRALOT IBERIA HOLDINGS SAShared officer / director · 4 share thisZODENA LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΥΣΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100