KYBE — See who's really behind any company

Company dossier

GOLDEN OCTAGON CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199178 · HE199178 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLDEN OCTAGON CO. LTD

DRCIP data.gov.cy

RegistrationHE199178

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-12

DRCIP data.gov.cy

Registered addressΑθηνών, 66,, Αραδίππου, 7103, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MULTIFLOW CONSULTANCY LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MULTIFLOW CONSULTANCY LTDShared registered address · 2 share this GOLDEN RODONDA CO. LTDShared officer / director · 3 share this MULTIFLOW CONSULTANCY LTDShared 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

2 people

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΚΑΡΟΥΛΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΡΟΥΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN RODONDA CO. LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100