DOSSIERS / J & D GOLDEN UNION ENTERPRISES LIMITED
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Company dossier

J & D GOLDEN UNION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-04
KYBE ID: HE124303 · HE124303 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
J & D GOLDEN UNION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE124303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-04
DRCIP data.gov.cy
Εύκλου, 10,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.C. MEGA TEL MOBILE PHONE ACCESSORIES & SERVICE SUPPORTShared registered address · 5 share thisS.C. MICRO ELECTRONICSShared registered address · 5 share thisFABIRON 2 LTDShared registered address · 5 share thisCSG GOLDEN UNION ENTERPRISES LIMITEDShared registered address · 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
ΙΩΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSG GOLDEN UNION ENTERPRISES LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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