KYBE — See who's really behind any company

Company dossier

GOLDSTONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-21
KYBE ID: HE60255 · HE60255 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameGOLDSTONE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE60255

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-21

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη & Φλωρίνης,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E.M.H. EMERGING MARKETS HOLDINGS LIMITEDdissolved I.C.V. INTELLECTUAL CAPITAL VENTURES LIMITEDdissolved TENDENZE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TENDENZE LIMITEDShared registered address · 4 share this E.M.H. EMERGING MARKETS HOLDINGS LIMITEDShared registered address · 4 share this I.C.V. INTELLECTUAL CAPITAL VENTURES LIMITEDShared registered address · 4 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

1 people

Name	Role	From	Source
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched