DOSSIERS / GOLD TREE HOLDINGS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

GOLD TREE HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-07
KYBE ID: HE173275 · HE173275 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GOLD TREE HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE173275
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-07
DRCIP data.gov.cy
Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CLEARMIND CONSULTANCY SERVICES LIMITEDdissolvedCLEIGHTON ENERGY LIMITEDstrike_offCREOCYBER LTDdissolvedDONAHUE HOLDINGS LIMITEDdissolvedFIVESTONE HOLDINGS LIMITEDdissolvedHUBCONSULT LIMITEDdissolvedKANNOSUS INVESTMENTS LIMITEDdissolvedKOPRANAS HOLDINGS LIMITEDdissolvedK.T THEMELIUS GLOBAL LTDactiveKV KINETIC ENERGY VENTURES LIMITEDstrike_offKWAILO LIMITEDstrike_offLINKSTAR LIMITEDdissolvedRALTEMO LIMITEDactiveROSCOMMON LIMITEDdissolvedSOLMIREL LIMITEDactiveSTRATIUS INVESTMENTS LIMITEDstrike_offTOCHION ADVISORY INC. LTDactive

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΟΔΥΣΣΕΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD TREE CYPRUS LIMITED · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100