DOSSIERS / J. & K .GOLDEN YEARS LTD
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Company dossier

J. & K .GOLDEN YEARS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-11
KYBE ID: HE173568 · HE173568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
J. & K .GOLDEN YEARS LTD
DRCIP data.gov.cy
HE173568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-11
DRCIP data.gov.cy
APOLLON BEACH GARDEN II, Flat 28,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.A.S KIOSKS LTDShared officer / director · 9 share thisMIFERIO LIMITEDShared officer / director · 9 share thisΧ.Χ. ΦΩΤΟΣΥΝΘΕΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIPCO TRADING & CONSULTING LTDShared officer / director · 9 share thisMEDIPLANET LIMITEDShared officer / director · 9 share thisEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 9 share thisZELOPAL LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
DANIEL KOECHERTdirector—Cyprus registry
JIRI JAEGERdirector—Cyprus registry
ΔΩΡΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100