DOSSIERS / GOLDEN RODONDA CO. LTD
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Company dossier

GOLDEN RODONDA CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199291 · HE199291 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GOLDEN RODONDA CO. LTD
DRCIP data.gov.cy
HE199291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Χριστόδουλου Γαλατόπουλου, 16,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΥΚΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100