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Company dossier

GOLDEN LEAP LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-04
KYBE ID: HE453381 · HE453381 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameGOLDEN LEAP LTD

DRCIP data.gov.cy

RegistrationHE453381

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-04

DRCIP data.gov.cy

Registered addressΟμήρου, 30,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CALIBRICO LIMITEDdissolved CYANEA LIMITEDstrike_off IVCY VENTURES LTDactive NICKYHUNT CO LTDactive NUVERTI HOLDINGS LTDstrike_off NUVERTI MARITIME LTDactive PURPLE WAVE PROJECT LIMITEDdissolved SEASCAPE MARINE & TRADING LTDactive TEAMFEAT ENTERPRISES LIMITEDstrike_off TEKAPO INVESTMENTS LIMITEDactive ZITRO LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

PURPLE WAVE PROJECT LIMITEDShared officer / director · 2 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
ΚΑΤΙΑΝΑ ΣΠΥΡΙΔΟΥ	director	—	Cyprus registry
ΚΑΤΙΑΝΑ ΣΠΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched