DOSSIERS / GOLDEN SIAMKO TRADING LTD
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Company dossier

GOLDEN SIAMKO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-16
KYBE ID: HE293933 · HE293933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GOLDEN SIAMKO TRADING LTD
DRCIP data.gov.cy
HE293933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-16
DRCIP data.gov.cy
Αγίου Ελευθερίου, Β΄ Φάση, 93,, Μουτταγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PIRAMAX DEVELOPMENTS LTDShared registered address · 2 share thisGRAVITY CAREERS LIMITEDShared officer / director · 4 share thisREPRISE INVESTMENTS LIMITEDShared officer / director · 4 share thisPASTAMENOU CH. TH. LIMITEDShared officer / director · 4 share thisP. ANTONY CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 8 share thisM.E. MARILENA TRADING LIMITEDShared officer / director · 8 share thisA.P. SURE HOME DEVELOPMENT LTDShared officer / director · 8 share thisA.P. AIFEL DEVELOPMENTS LTDShared officer / director · 8 share thisTHE PASSION ACCESSORIES LIMITEDShared officer / director · 8 share thisPIRAMAX DEVELOPMENTS LTDShared officer / director · 8 share thisΑΝΤΩΝΗΣ Χ. ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100