KYBE — See who's really behind any company

Company dossier

GOLDEN PLANNERS (OVERSEAS) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-17
KYBE ID: HE19245 · HE19245 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameGOLDEN PLANNERS (OVERSEAS) COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE19245

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-03-17

DRCIP data.gov.cy

Registered addressΑμαθούντος, 58,, JOHN MARIE BUILDING, Floor 1, Flat 101,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ABENASELOM DEVELOPMENT LTDstrike_off MALORA LTDactive MALORA REALTY LTDactive

Connections

1 link

Shared operator — likely the same administrator

ABENASELOM DEVELOPMENT LTDShared officer / director · 2 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
ΧΑΤΑ ΑΛ ΤΑΧΕΡ	director	—	Cyprus registry
LOUNA KARA HAMOUD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100