KYBE — See who's really behind any company

Company dossier

GOLDEN GREEN HOME PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-07
KYBE ID: HE115898 · HE115898 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLDEN GREEN HOME PRODUCTS LIMITED

DRCIP data.gov.cy

RegistrationHE115898

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-07

DRCIP data.gov.cy

Registered addressΝεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+267 more

Connections

4 links

Shared operator — likely the same administrator

GOLDEN GREEN TRADING CO. LIMITEDShared officer / director · 5 share this CTHG LIMITEDShared officer / director · 5 share this J.C. PROTELUM LIMITEDShared officer / director · 5 share this ARGO FINANCE LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΚΡΑΣΙΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100