DOSSIERS / GOLDEN LAND CONSTRUCTIONS LTD
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Company dossier

GOLDEN LAND CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256335 · HE256335 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GOLDEN LAND CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE256335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-16
DRCIP data.gov.cy
Ακάμαντος,, CHARAPOLIS COMPLEX, Flat 10-11,, Λατσί, Πόλης Χρυσοχούς, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOLDEN LAND PROPERTY MANAGEMENT LTDShared officer / director · 6 share thisGOLDEN LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisΑ. ΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΞΑΓΟΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100