DOSSIERS / GOLDEN TRANS LIMITED
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Company dossier

GOLDEN TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-03
KYBE ID: HE23257 · HE23257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GOLDEN TRANS LIMITED
DRCIP data.gov.cy
HE23257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-03
DRCIP data.gov.cy
Λυκαβητού, 52,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EFIVIA COURT LIMITEDShared officer / director · 2 share thisNICE 'N' SPICYShared registered address · 6 share thisEFIVIA COURT LIMITEDShared registered address · 6 share thisD.R.C MODA-FEM LTDShared registered address · 6 share thisSL BASICS NICOSIA RETAIL LTDShared registered address · 6 share thisNICE "N" SPICY LIMITEDShared registered address · 6 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
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΛΟΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100