KYBE — See who's really behind any company

Company dossier

GOLDEN QUEEN M.J. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-20
KYBE ID: HE145883 · HE145883 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLDEN QUEEN M.J. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE145883

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-02-20

DRCIP data.gov.cy

Registered addressΚαντάρας, 3,, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

E & N (HOOPS) CATERING LIMITEDdissolved GOLDEN QUEEN MANUFACTURING JEWELLERY LIMITEDdissolved PASILON LIMITEDactive SUPERSCAPESAN TRADING LTDactive ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑactive ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑdissolved ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔstrike_off ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑ Ν. Γ. ΚΛΕΟΒΟΥΛΟΥ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

GOLDEN QUEEN MANUFACTURING JEWELLERY LIMITEDShared officer / director · 3 share this E & N (HOOPS) CATERING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΛΕΟΒΟΥΛΟΥ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN QUEEN MANUFACTURING JEWELLERY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100