DOSSIERS / GOLDEN SUN LEISURE (CY) LIMITED
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Company dossier

GOLDEN SUN LEISURE (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-30
KYBE ID: HE106847 · HE106847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GOLDEN SUN LEISURE (CY) LIMITED
DRCIP data.gov.cy
HE106847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-11-30
DRCIP data.gov.cy
Φιλύρας, 17,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
YIASCO SERVICES LIMITEDShared registered address · 2 share thisΛΕΥΤΕΡΗΣ ΚΑΙ ΥΙΟΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisORESTIS HOLDINGS LIMITEDShared officer / director · 7 share thisBAXCO TRUSTEES LIMITEDShared officer / director · 7 share thisΔ. ΣΤΑΥΡΟΥ (ΑΓΓΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCASTLE SOFTWARE & HARDWARE SOLUTIONS LIMITEDShared officer / director · 11 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 11 share thisI4COM GLOBAL PARTNERS LTDShared officer / director · 11 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 11 share thisΣΟΛΩΜΟΥ & ΤΡΙΑΝΤΑΦΥΛΛΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisH.T.A. HIGHTECH APPLICATIONS HOLDINGS LIMITEDShared officer / director · 11 share thisJ. YIASOUMI ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 11 share thisΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗShared officer / director · 11 share thisAMES 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
EVASPY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN LEISURE HOTELS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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