DOSSIERS / GOLDEN FLAME CHARCOAL INDUSTRY LIMITED
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Company dossier

GOLDEN FLAME CHARCOAL INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-25
KYBE ID: HE124791 · HE124791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GOLDEN FLAME CHARCOAL INDUSTRY LIMITED
DRCIP data.gov.cy
HE124791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-25
DRCIP data.gov.cy
Ελλάδος, 82,, Floor 1,, Καθολική, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPENZY ENTERPRISES LIMITEDShared officer / director · 2 share thisJUNIOR PLANET FOR KIDSShared registered address · 2 share thisPOLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTDShared officer / director · 4 share thisPOLYDORIDES & ASSOCIATES CONSULTANTS LIMITEDShared officer / director · 4 share thisD. POLYDORIDES INVESTMENTS LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΠΟΛΥΔΩΡΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΛΥΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100