DOSSIERS / CSG GOLDEN UNION ENTERPRISES LIMITED
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Company dossier

CSG GOLDEN UNION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138670 · HE138670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CSG GOLDEN UNION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE138670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Εύκλου, 10,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FABIRON 2 LTDShared registered address · 5 share thisS.C. MEGA TEL MOBILE PHONE ACCESSORIES & SERVICE SUPPORTShared registered address · 5 share thisS.C. MICRO ELECTRONICSShared registered address · 5 share thisJ & D 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100