DOSSIERS / GOLDEN COMET TRADING COMPANY LIMITED
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Company dossier

GOLDEN COMET TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-13
KYBE ID: HE25793 · HE25793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GOLDEN COMET TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE25793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-13
DRCIP data.gov.cy
Πάφου, 98,, 3820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOLDEN COMET MARINE LIMITEDShared web domain · 2 share thisGOLDEN COMET MARINE LIMITEDShared registered address · 3 share thisSEPTEMBER SHIPPING COMPANY LIMITEDShared registered address · 3 share thisTRIA KAPPA SERVICES LIMITEDShared officer / director · 4 share thisK. ΚΥΡΙΑΚΙΔΗΣ - ΜΟΡΦΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisKYRIACOS G. KYRIAKIDES LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ Κ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Κ.ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN COMET ENGINEERING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100