KYBE — See who's really behind any company

Company dossier

GOLDEN EMPIRE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198603 · HE198603 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLDEN EMPIRE DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE198603

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-07

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 16,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G. & N. CHRYSTALLENOU LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

G. & N. CHRYSTALLENOU LIMITEDShared registered address · 2 share this CHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDShared officer / director · 3 share this GIOVANI MANAGEMENT LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΖΙΟΒΑΝΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΖΙΟΒΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREATIVE DEVELOPERS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100