DOSSIERS / GOLD DIAMOND TOURS LIMITED
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Company dossier

GOLD DIAMOND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-24
KYBE ID: HE89147 · HE89147 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GOLD DIAMOND TOURS LIMITED
DRCIP data.gov.cy
HE89147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-24
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, KANIKA SEA FORUM, Floor 4, Flat 405,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveKGMN ONLY CARS LTDactiveKYPWELL CORP LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactiveMAGIC CLICK LTDactive

+22 more

Connections

6 links
Shared operator — likely the same administrator
"Ε.ΣΥ. - ΕΛΛΗΝΩΝ ΣΥΝΕΛΕΥΣΙΣ ΛΕΜΕΣΟΥ''Shared officer / director · 2 share thisDIDI LOVE PROPERTIES LTDShared officer / director · 6 share thisG.S. (PANO KOKKINOS) LIMITEDShared officer / director · 6 share thisSTASIS HOLIDAYS CO. LIMITEDShared officer / director · 6 share thisSTASIS BROS CO. LIMITEDShared officer / director · 6 share thisCLUZERIC LIMITEDShared 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
ΑΝΔΡΕΑΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100