KYBE — See who's really behind any company

Company dossier

GOUGE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433128 · HE433128 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGOUGE ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE433128

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-12

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 34,, MONIATIS DEMETRIS OFFICES, Floor 3,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ADAMYAN'S LTDactive ARENG LTDactive D&LR MEDIA LTDactive M.A.Z. ASSET MANAGEMENT LTDactive PANZARILO LTDactive

Connections

2 links

Shared operator — likely the same administrator

MOONCORAL LIMITEDShared officer / director · 3 share this PAVIKES LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ARTURS IGNASS	director	—	Cyprus registry
IDAZKARI SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100