DOSSIERS / GOLDENGLOW INVESTMENTS LIMITED
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Company dossier

GOLDENGLOW INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-14
KYBE ID: HE205596 · HE205596 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GOLDENGLOW INVESTMENTS LIMITED
DRCIP data.gov.cy
HE205596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-14
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

10 links
Shared operator — likely the same administrator
RICHTECH COMPANY LIMITEDShared officer / director · 11 share thisINVESTFIELD SERVICES LIMITEDShared officer / director · 11 share thisKENJI INVESTMENTS LIMITEDShared officer / director · 11 share thisRICHCASE HOLDINGS LIMITEDShared officer / director · 11 share thisDANGROVE TRADING LIMITEDShared officer / director · 11 share thisADUNE HOLDINGS LIMITEDShared officer / director · 11 share thisCAELAN INVESTMENTS LIMITEDShared officer / director · 11 share thisMEDINA TRADING LIMITEDShared officer / director · 11 share thisSERVILINE TRADING LIMITEDShared officer / director · 11 share thisBACOMACO TRADING LIMITEDShared officer / director · 11 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
ΑΘΗΝΑ ΙΕΡΕΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΖΕΝΙΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENJI INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100