DOSSIERS / GOLDENAPPLE DEVELOPMENTS LIMITED
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Company dossier

GOLDENAPPLE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199280 · HE199280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GOLDENAPPLE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE199280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Αθηνών, 33,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOVEDAY INVESTMENTS LIMITEDShared officer / director · 2 share thisSENATOR INSURANCE COMPANY LIMITEDShared officer / director · 3 share thisETACO CONTRACTING & TRADING LIMITEDShared registered address · 7 share thisSHAMAH TRADING LIMITEDShared registered address · 7 share thisOSCAC OVERSEAS LIMITEDShared registered address · 7 share thisNOURA TRADING CO (OVERSEAS) LIMITEDShared registered address · 7 share thisIRWELD ENGINEERING CONSULTANTS LIMITEDShared registered address · 7 share thisTASNEEM TRADING LIMITEDShared registered address · 7 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
NameRoleFromSource
STAVROS STEVE MICHAEL CONSTANTINEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΜΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100