KYBE — See who's really behind any company

Company dossier

GOLDEN EVOLUTION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-17
KYBE ID: HE247214 · HE247214 · 1 sources

RISK SCORE6LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLDEN EVOLUTION HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE247214

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-17

DRCIP data.gov.cy

Registered addressΚατσώνη, 8,, Floor 1,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

36 total

ACA DESIGNactive AHL INVESTMENTS LIMITEDdissolved AYLMERS HOLDINGS LIMITEDdissolved COLOR4CAD LIMITEDdissolved CROSS WIDE SERVICES LIMITEDdissolved DAK NICOSIA INVESTMENTS HOUSE LTDdissolved DESIGN TEMPLEdissolved DREAM AVIATION (CYPRUS) LIMITEDdissolved DTH NICOSIA CONSULTING LIMITEDdissolved ETCETC LIMITEDdissolved GABE ESTATES LIMITEDdissolved GABE ESTIAS STdissolved GABE HOLDINGS LTDdissolved GOODMEN HOLDINGS LTDdissolved GRAYLING CORPORATE, PUBLIC AFFAIRS & PUBLIC RELATIONS CONSULTANTS (CYPRUS) LTDdissolved HIVEWAYdissolved INTELEN SERVICES LIMITEDdissolved INTRACOM EXPORTS LIMITEDstrike_off KINETIKON LIMITEDstrike_off MGV DAEDALUS CONSTRUCTIONS LTDdissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

DAK NICOSIA INVESTMENTS HOUSE LTDShared registered address · 3 share this DTH NICOSIA CONSULTING LIMITEDShared registered address · 3 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.

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100