Key facts
dissolvedGOLD OAK CAPITAL LTD
DRCIP data.gov.cy
HE411604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-30
DRCIP data.gov.cy
Σωκράτους, 60A,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GOLD OAK CAPITAL LTD
RISK SCORE22LOW RISK
Companies at this address
26 totalANOSEP ENTERPRISES LIMITEDARCANO INVESTMENTS LIMITEDARIENTUS INVESTMENTS LIMITEDCARRASCO SERVICES LIMITEDCHANTEPOULET LIMITEDDIVAMIN INVESTMENTS LIMITEDELEESE INTERNATIONAL LIMITEDGRANUCCI ENTERPRISES LIMITEDGSF EUROPE LTDHANTEX ENTERPRISES LIMITEDINVEST-ERA CAPITAL LIMITEDJUST IMAGE PRODUCTIONS LTDLONGSURE INVESTMENT LTDNAROZ LIMITEDOVERTEL ENTERPRISES LIMITEDP.C. AMALIAS 2 PROPERTIES LTDSB RENEWABLES ADVISORY LTDSEMMAR ENTERPRISES LIMITEDSIDERO HOLDINGS LTDSOLNA LEISURE HOLDINGS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΡΕΒΕΚΚΑ ΧΡΙΣΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100