KYBE — See who's really behind any company

Company dossier

GOLDENTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-25
KYBE ID: HE157977 · HE157977 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLDENTRADE LIMITED

DRCIP data.gov.cy

RegistrationHE157977

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-25

DRCIP data.gov.cy

Registered addressΝίκης, 2Δ,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

EH HOLDING LIMITEDdissolved GREETTONBAY TRADING LIMITEDactive POINTAIM LIMITEDdissolved VELVETFORCE HOLDINGS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

GREETTONBAY TRADING LIMITEDShared registered address · 4 share this POINTAIM LIMITEDShared registered address · 4 share this EH HOLDING LIMITEDShared registered address · 4 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
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
GEOS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDENPROFILE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100