DOSSIERS / GOLDENVALLEY CONSTRUCTIONS LIMITED
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Company dossier

GOLDENVALLEY CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201222 · HE201222 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GOLDENVALLEY CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE201222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Θεοδούλου Νίττη,, ARISTO POLIS 2, BLOCK 2,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
EKATERINA BALAMPANOVAdirector—Cyprus registry
EKATERINA BALAMPANOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (goldenvalleyconstructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100