KYBE — See who's really behind any company

Company dossier

GOLDEN TROY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-22
KYBE ID: HE149724 · HE149724 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameGOLDEN TROY DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE149724

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-22

DRCIP data.gov.cy

Registered addressΕρμού, 106-108,, G. I. KIZI STOA, Flat 10,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

EBERSTONA CONSULTANTS LIMITEDdissolved INKVERSE LIMITEDdissolved LEVENHALL MANAGEMENT LIMITEDdissolved MANITARAS BROS LTDstrike_off Κ.Η.Μ. ΓΛΥΚΟΠΟΛΙΣactive Κ. Π. ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

PHAR LAP ESTATES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ Γ. ΚΙΖΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΙΖΗΣ	secretary	—	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

Shared-director cluster

Composite risk score19/100