DOSSIERS / GOLDEN SHISHA (CYPRUS) LTD
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GOLDEN SHISHA (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-31
KYBE ID: HE453172 · HE453172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GOLDEN SHISHA (CYPRUS) LTD
DRCIP data.gov.cy
HE453172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-31
DRCIP data.gov.cy
Τάσου Μάρκου, 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.Ι. WOODCRAFTS & ACCESSORIES LTDShared officer / director · 4 share thisGOLDEN SHISHAShared officer / director · 4 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΕΤΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΥΙΟΙ (ΜΕΤΑΛΛΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPETROS & PATROKLOS CHRYSOSTOMOU LIMITEDShared officer / director · 5 share thisΠΑΤΡΟΚΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100