DOSSIERS / GOLDENEYE LIMITED
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Company dossier

GOLDENEYE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: AE3549 · AE3549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GOLDENEYE LIMITED
DRCIP data.gov.cy
AE3549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-02-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 3, Flat 31,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DJULUUR SYSTEMS LTDShared officer / director · 11 share thisTETO ENERGY CYPRUS LIMITEDShared officer / director · 11 share thisFABCELL LIMITEDShared officer / director · 11 share thisGOLWEN LIMITEDShared officer / director · 11 share thisSMART JET AVIATION LTDShared officer / director · 11 share thisHAMMARBY LIMITEDShared officer / director · 11 share thisA.O. (ERIMI) MINI MARKETShared officer / director · 11 share thisN.E. EURO NEW-ENERGY DEVELOPMENT LIMITEDShared officer / director · 11 share thisEPL SYSTEMS LTDShared officer / director · 11 share thisBITAR HOLDINGS LIMITEDShared officer / director · 11 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 ΚΕΛΕΖΟΣauthorised—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΛΕΖΟΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLWEN LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100