DOSSIERS / GOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITED
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GOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-20
KYBE ID: HE151504 · HE151504 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
GOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITED
DRCIP data.gov.cy
HE151504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2004-08-20
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

25 links
Shared operator — likely the same administrator
LYNCHSTYLE INVEST LTDShared officer / director · 3 share thisC.N.M.B. MEDIA LIMITEDShared officer / director · 3 share thisVASSOS AGRICULTURAL PRODUCE TRADERS LIMITEDShared officer / director · 4 share thisHYPERMIND ENTERPRISES LIMITEDShared officer / director · 4 share thisA & G IORDANOU HOLDINGS LIMITEDShared officer / director · 4 share thisLIZZARUS LTDShared officer / director · 6 share thisCO. DE SNAILS LIMITEDShared officer / director · 6 share thisAFENTICO PROPERTIES LIMITEDShared officer / director · 6 share thisΝΕΟΠΑΝΤ ΛΤΔShared officer / director · 6 share thisAFENTICO HOLDINGS LIMITEDShared officer / director · 6 share thisX. N. LITHO OMEGA LIMITEDShared officer / director · 7 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 7 share thisUNIFASTER TRADING LIMITEDShared officer / director · 7 share thisHARGATE MARINE COMPANY LIMITEDShared officer / director · 7 share thisARDOS NAVIGATION COMPANY LIMITEDShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/HE151504/network.

People with significant control

14 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ Μ. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ ΑΘΑΝΑΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ ΑΘΑΝΑΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100