DOSSIERS / GOLDEN M. IMPORTS-EXPORTS LIMITED
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Company dossier

GOLDEN M. IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-29
KYBE ID: HE21706 · HE21706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GOLDEN M. IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE21706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-29
DRCIP data.gov.cy
Πινδάρου, 15,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLDEN DAYS KNITWEAR LIMITEDShared officer / director · 3 share thisP.A.S.Y. SHOES LIMITEDShared officer / director · 3 share thisJ.M.A. FRANCO BENCINIShared registered address · 7 share thisP.A.S.Y. SHOES LIMITEDShared registered address · 7 share thisAQUA BLUShared registered address · 7 share thisGOLDEN DAYS KNITWEAR LIMITEDShared registered address · 7 share thisJIAN MIKELLEShared registered address · 7 share thisSOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΨΕΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100