DOSSIERS / GOLDEN LAND PROPERTY MANAGEMENT LTD
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Company dossier

GOLDEN LAND PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198527 · HE198527 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
GOLDEN LAND PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE198527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-06
DRCIP data.gov.cy
Ακάμαντος,, HARAPOLIS COMPLEX BLOCK KDB, Flat 10-11,, Λατσί, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. ΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGOLDEN LAND CONSTRUCTIONS LTDShared officer / director · 6 share thisGOLDEN LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΑΤΑΣΑ ΠΑΙΔΙΚΟ ΣΧΟΛΑΡΧΕΙΟShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisΝ.Γ ΦΡΟΥΤΑΡΙΑ ΤΟ ΦΡΕΣΚΟShared officer / director · 10 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΠΑΙΔΙΟΥ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ Η ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑShared officer / director · 10 share thisΝΗΠΙΑΓΩΓΕΙΟ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ ''ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑ''Shared officer / director · 10 share thisSAVVAS PLATFORMS LTDShared officer / director · 10 share thisDICIO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΝΟΥΡΟΥ ΚΑΙ ΓΕΩΡΓΙΟΥ ΜΙΝΙ ΝΤΙΓΚΕΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBRASENIA LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100