DOSSIERS / GOLDEN LAND DEVELOPERS LIMITED
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Company dossier

GOLDEN LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-14
KYBE ID: HE130030 · HE130030 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GOLDEN LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE130030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-14
DRCIP data.gov.cy
AYIOS THERISSOS COURT, Flat 2,, Λατσί, Προδρόμι, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGOLDEN LAND CONSTRUCTIONS LTDShared officer / director · 6 share thisΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGOLDEN LAND PROPERTY MANAGEMENT LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100