DOSSIERS / C.E. GOLDEN ISLAND (CYPRUS) LIMITED
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C.E. GOLDEN ISLAND (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: HE248361 · HE248361 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C.E. GOLDEN ISLAND (CYPRUS) LIMITED
DRCIP data.gov.cy
HE248361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-14
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

7 links
Shared operator — likely the same administrator
TURBO CAR WASH LIMITEDShared officer / director · 8 share thisEVOLUTSIA LANDSCAPING LIMITEDShared officer / director · 8 share thisM.B.T.A. MEDITERRANEAN BUSINESS TRAVEL AGENCY LIMITEDShared officer / director · 8 share thisEVOLUTSIA HEALTH CARE LIMITEDShared officer / director · 8 share thisSIPROETA HOLDING LIMITEDShared officer / director · 8 share thisTURBO CAR WASHShared officer / director · 8 share thisEVOLUTSIA CONGLOMERATE LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
KAMO TSATURYANdirector—Cyprus registry
SERGEY IVANOVICH BOGATOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΩΝΔΑΣdirector—Cyprus registry
ARDEMCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100