DOSSIERS / GOLDEN SEASON NUTS
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Company dossier

GOLDEN SEASON NUTS

CYPRUS · COMPANY · INCORPORATED 1985-10-05
KYBE ID: BN6497 · BN6497 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GOLDEN SEASON NUTS
DRCIP data.gov.cy
BN6497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-10-05
DRCIP data.gov.cy
Λεμεσού, 8Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΖΙΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN SEASONS GIFTS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100