DOSSIERS / GOLDENHILL PROPERTIES LIMITED
← SearchExport PDF
Company dossier

GOLDENHILL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-29
KYBE ID: HE17957 · HE17957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
GOLDENHILL PROPERTIES LIMITED
DRCIP data.gov.cy
HE17957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 149,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
A.A. MARKIDES INVESTMENT COMPANY LIMITEDShared officer / director · 3 share thisΑ. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisROINVEST LTDShared registered address · 5 share thisMARKIDES BROTHERS (CONSTRUCTIONS) LIMITEDShared registered address · 5 share thisΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 5 share thisGOLDMARKShared registered address · 5 share thisARUSHA OILS LIMITEDShared officer / director · 6 share thisMARKIDES BROTHERS (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisROINVEST LTDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisGEO PEST CONSULTANTS CO LIMITEDShared officer / director · 12 share thisG.K. STONE HOMES CYPRUS LTDShared officer / director · 12 share thisKATEFORS LTDShared officer / director · 12 share thisS.V. GRAND CAPITAL LIMITEDShared officer / director · 12 share thisFRALIDOM LTDShared officer / director · 12 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 20 — full graph via /v1/entities/HE17957/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Α. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ Α. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α. ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100