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Company dossier

GOLDENEYE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246341 · HE246341 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGOLDENEYE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE246341

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-24

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 20,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive 3T THE TRAINING THINKING LIMITEDstrike_off AA OUTSOURCING ENTERPRISES LTDstrike_off ABC CARTOONS LTDactive ABTO CORPORATION LTDactive ABTO SOFTWARE LTDactive ACACALIS HOLDINGS LIMITEDdissolved ACTA NON VERBA LTDdissolved ADALBERTOΜ HOLDINGS LIMITEDdissolved AES (CYPRUS) LIMITEDstrike_off AGF1 FINANCE CO 2 LIMITEDactive AGORA HOLDINGS LIMITEDactive AIGATOR CONSULTING LTDactive AJJDC REAL ESTATE COMPANY LIMITEDactive AKCE INTELLECTUAL LIMITEDdissolved A.K. CHEECH & PAPS DIGITAL DESIGN LTDactive A.K. MY ARCHITECT L.L.C.active AKSK JVdissolved AKTIS HOLDINGS LIMITEDstrike_off ALETIS HOLDING LIMITEDactive

+621 more

Connections

4 links

Shared operator — likely the same administrator

C.L. WEB VOLUME LIMITEDShared registered address · 5 share this SANNAE RESTAURANTShared registered address · 5 share this IVORY PAPEL ENTERPRISES LIMITEDShared registered address · 5 share this ARESO BARShared registered address · 5 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

5 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΔΗΜΟΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100