DOSSIERS / GOLDREICH GLOBAL LIMITED
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Company dossier

GOLDREICH GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-09
KYBE ID: HE69469 · HE69469 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOLDREICH GLOBAL LIMITED
DRCIP data.gov.cy
HE69469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη,, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGIDELL SHIPPING LIMITEDdissolvedALOGNAR TRADING LIMITEDdissolvedBAIKAL SHIPPING COMPANY LIMITEDdissolvedBOSEA LIMITEDdissolvedB.R.E. LIMITEDdissolvedCALADONE TRADING LIMITEDdissolvedC & E CONSTRUCTION LIMITEDdissolvedCENSOLA SHIPPING LIMITEDdissolvedDULECLON TRADING LIMITEDdissolvedFANARCH ENTERPRISES LIMITEDdissolvedFELENA CONSULTING LIMITEDdissolvedFORENSIC SOFTWARE SYSTEMS LIMITEDdissolvedGANZA ENTERPRISES LIMITEDdissolvedGARENOL ENTERPRISES LIMITEDdissolvedGODENAR ENTERPRISES LIMITEDdissolvedIAN HUME INVESTMENTS LIMITEDdissolvedIMEDCO RESOURCES (OVERSEAS) LIMITEDdissolvedIMPERIAL CONSOLIDATED (CYPRUS) LIMITEDdissolvedJEPUCO LIMITEDdissolvedKAMTCHATKA FRESH FISH TRADING LIMITEDdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
SIMON JOHN DENTONdirector—Cyprus registry
TRACY JANE DIXONdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry
SOVEREIGN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100