DOSSIERS / GOLDEN METAMORPHOSIS
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Company dossier

GOLDEN METAMORPHOSIS

CYPRUS · COMPANY · INCORPORATED 2021-11-26
KYBE ID: BN54678 · BN54678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GOLDEN METAMORPHOSIS
DRCIP data.gov.cy
BN54678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-26
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN METAMORPHOSIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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