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Company dossier

THE GOLDEN RIDE RENTALS

CYPRUS · COMPANY · INCORPORATED 1997-10-30
KYBE ID: BN17349 · BN17349 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHE GOLDEN RIDE RENTALS

DRCIP data.gov.cy

RegistrationBN17349

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-10-30

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P & S PANTELIDES CO.Shared officer / director · 4 share this NEPTUNE HOTEL APARTMENTSShared officer / director · 4 share this ST'S THE GOLDEN BARREL TOURIST ENTERPRISES CO. LIMITEDShared officer / director · 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
ΣΤΑΥΡΟΣ Ν. ΠΑΝΤΕΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100