DOSSIERS / GOLD EMERGING VILLAS LTD
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Company dossier

GOLD EMERGING VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-24
KYBE ID: HE418646 · HE418646 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GOLD EMERGING VILLAS LTD
DRCIP data.gov.cy
HE418646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-24
DRCIP data.gov.cy
1 Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALKIONIA TAVERN LIMITEDdissolvedBELLY FULL RESTAURANTdissolvedBLUE BEACH LOCKERdissolvedBLUE BEACH SAFE BOX SERVICESdissolvedBONANZA BIOPHARMA LIMITEDdissolvedCHRISTOFI & CHRYSANTHOU TOURIST SERVICES LIMITEDdissolvedCS CLOSED CARBON CYCLE ENERGY SYSTEMS LTDstrike_offFOUNTAIN DEVELOPMENT LIMITEDactiveG.A. PROGRESS SAVED LTDstrike_offLA TOUR DE LA LOUNA LIMITEDdissolvedLEE AND WAKE (GREEN WORLD CYPRUS) LTDdissolvedL.L. RISK MANAGEMENT LTDactiveMEDIALUZ CAFETERIA LIMITEDstrike_offM.G.E. VASILIOU LIMITEDdissolvedM. PAVLIS (LANDOS) LIMITEDdissolvedM. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΤΔactiveNOMOREHOTELS (CYPRUS) LIMITEDdissolvedPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDactiveP.V.S.K. BROKERS LIMITEDdissolvedTOTTI BATHROOM ACCESSORIES LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΑΓΔΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100