DOSSIERS / GLDREYNE CONSULTING & INVESTMENT LTD
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Company dossier

GLDREYNE CONSULTING & INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435163 · HE435163 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
GLDREYNE CONSULTING & INVESTMENT LTD
DRCIP data.gov.cy
HE435163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 1,, BLOCK A, Flat 24,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactive

+70 more

People with significant control

2 people
NameRoleFromSource
PATRICK HEIKO LAUBERdirector—Cyprus registry
PATRICK HEIKO LAUBERsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALSAM CONSULTING AND INVESTMENT LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100