DOSSIERS / C.E. GOLDEN ISLAND TRAVEL LIMITED
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Company dossier

C.E. GOLDEN ISLAND TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: HE131534 · HE131534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.E. GOLDEN ISLAND TRAVEL LIMITED
DRCIP data.gov.cy
HE131534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 28,, Floor 1, Flat 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KLIMAKEL LIMITEDShared officer / director · 2 share thisKLIMAKEL LIMITEDShared registered address · 5 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisSWITRADE LIMITEDShared registered address · 5 share thisIMPEX CO TRADING 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΕΚΚΕΣΙΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100