KYBE — See who's really behind any company

Company dossier

C.I. GOLDEN VIEW CO LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195016 · HE195016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameC.I. GOLDEN VIEW CO LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE195016

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-23

DRCIP data.gov.cy

Registered addressΠρωταρά, 191,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

B. CH. & P. L. PROPERTY SOLUTIONS (U.K.) LIMITEDdissolved STROSKANEX LTDdissolved VIKTORIYA GRAPHICS DESIGN & PRINT SHOP LTDactive YIANNIS K. ΤΗΕΟDOULOU LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

STROSKANEX LTDShared registered address · 3 share this B. CH. & P. L. PROPERTY SOLUTIONS (U.K.) LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΦΩΤΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100