DOSSIERS / GOLDEN HAND (EXPORT) CO LIMITED
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Company dossier

GOLDEN HAND (EXPORT) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: HE119767 · HE119767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GOLDEN HAND (EXPORT) CO LIMITED
DRCIP data.gov.cy
HE119767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Βενετικού Πύργου, 18,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & S SMART MOVE DEVELOPERS LIMITEDShared registered address · 2 share thisGOLDEN CUBE LTDShared officer / director · 5 share thisAPHRODITE DREAMS TRADING LIMITEDShared officer / director · 5 share thisC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDShared officer / director · 5 share thisC & S SMART MOVE DEVELOPERS 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
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100