KYBE — See who's really behind any company

Company dossier

GOLDEN RIDGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203665 · HE203665 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLDEN RIDGE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE203665

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-11

DRCIP data.gov.cy

Registered addressΑδάμου Χ. Σοφοκλέους, 14,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANTOCIN INVESTMENTS LIMITEDdissolved SILASIO TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SILASIO TRADING LIMITEDShared registered address · 3 share this ANTOCIN INVESTMENTS LIMITEDShared registered address · 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
ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMENI TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100