DOSSIERS / C.O. GOLDEN KEY TRADING ASSOCIATES LIMITED
← SearchExport PDF
Company dossier

C.O. GOLDEN KEY TRADING ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-04
KYBE ID: HE286222 · HE286222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.O. GOLDEN KEY TRADING ASSOCIATES LIMITED
DRCIP data.gov.cy
HE286222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-04
DRCIP data.gov.cy
Κυρηνείας, 38,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOPRATE MANAGEMENT LIMITEDShared registered address · 2 share thisNIKOS KALOGIROU CONSTRUCTIONS - DEVELOPERS LIMITEDShared officer / director · 5 share thisΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. KALOGIROU MOTORS LIMITEDShared officer / director · 5 share thisA & G PETINOS CHICKEN FARM LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100