KYBE — See who's really behind any company

Company dossier

GOLDEN PIE

CYPRUS · COMPANY · INCORPORATED 1998-09-11
KYBE ID: BN18199 · BN18199 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGOLDEN PIE

DRCIP data.gov.cy

RegistrationBN18199

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-09-11

DRCIP data.gov.cy

Registered addressΙφιγενείας, 88,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

F.T. GOLDEN STAR SUPERMARKET LIMITEDactive GOLDEN STAR STORES LIMITEDdissolved SOMA - RESTactive S. P. GOLDEN STAR SUPERMARKET LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

F.T. GOLDEN STAR SUPERMARKET LIMITEDShared registered address · 4 share this S. P. GOLDEN STAR SUPERMARKET LIMITEDShared registered address · 4 share this GOLDEN STAR STORES LIMITEDShared registered address · 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
G.P. GOLDEN PIE LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (goldenpie.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100