DOSSIERS / GOLDEN EXCLUSIVE TRADING LTD
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Company dossier

GOLDEN EXCLUSIVE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-02
KYBE ID: HE235093 · HE235093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOLDEN EXCLUSIVE TRADING LTD
DRCIP data.gov.cy
HE235093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-02
DRCIP data.gov.cy
Αγησιλάου, 6,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΡΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100