KYBE — See who's really behind any company

Company dossier

GOLDEN FIDES MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294820 · HE294820 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLDEN FIDES MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE294820

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-05

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου Μακρή, 42,, K & C COURT 15, Floor 4, Flat 402,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G.A. THE HOUSE OF TRAININGactive MALENGO MANAGEMENT LTDdissolved PHOTIS NATHANAEL INSURANCE CONSULTANT LTDactive

Connections

2 links

Shared operator — likely the same administrator

K.H.P. METALLIKES KATASKEVES LIMITEDShared officer / director · 3 share this ΠΑΝΑΓΙΩΤΗΣ Χ'' ΠΑΝΑΓΙΩΤΟΥ Δ.Ε.Π.ΕShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100