Key facts
activeGOLDBUDGET HOLDINGS LIMITED
DRCIP data.gov.cy
HE213475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Αιτωλών, 4A,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GOLDBUDGET HOLDINGS LIMITED
RISK SCORE22LOW RISK
Companies at this address
22 totalALMIQUA TRADING LIMITEDFRAYNE TRADING LIMITEDFREESPIRIT SERVICES LIMITEDFXEXCHANGE LIMITEDGRIVNECO HOLDINGS LIMITEDINGENERO LIMITEDJOBLEND INVESTMENTS LIMITEDJONARI TRADING LIMITEDLAIDLOW FINANCE LIMITEDLONINA HOLDINGS LIMITEDLUKEN INVESTMENTS LIMITEDPINOLAS HOLDING LTDRAYNE INVESTMENTS LIMITEDREDING HOLDINGS LIMITEDRIJAZ INVESTMENTS LIMITEDSALVALUE LTDTUARI ENTERPRISES LIMITEDVERDE SERVICES LIMITEDWINGOZ CY LIMITEDWISHBONE TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ | director | — | Cyprus registry |
| BESTGUARD SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100