DOSSIERS / GOLD CLOUD LIMITED
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Company dossier

GOLD CLOUD LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-09
KYBE ID: HE87228 · HE87228 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GOLD CLOUD LIMITED
DRCIP data.gov.cy
HE87228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-09
DRCIP data.gov.cy
Πρέσπας, 2,, LORDOS CENTRAL CRT, Floor 3, Flat 301,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

6 links
Shared operator — likely the same administrator
INTERMAR LIMITEDShared registered address · 2 share thisELLI MICHAELIDES TRADING LIMITEDShared officer / director · 6 share thisSTAVLOS DISCO LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΗΛΙΔΟΥ & ΠΑΙΣΗShared officer / director · 6 share thisPHC TSANGARIDES LAWYERS PARTNERSShared officer / director · 6 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100