DOSSIERS / GOLDEN STAR STORES LIMITED
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Company dossier

GOLDEN STAR STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-26
KYBE ID: HE32691 · HE32691 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GOLDEN STAR STORES LIMITED
DRCIP data.gov.cy
HE32691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-26
DRCIP data.gov.cy
Ιφιγενείας, 88,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOLDEN STAR & GOLDEN STORES LIMITEDShared officer / director · 2 share thisF.T. GOLDEN STAR SUPERMARKET LIMITEDShared registered address · 4 share thisS. P. GOLDEN STAR SUPERMARKET LIMITEDShared registered address · 4 share thisGOLDEN PIEShared registered address · 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

3 people
NameRoleFromSource
ΦΡΟΣΩ ΠΗΛΑΒΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΗΛΑΒΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΗΛΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN STAR & GOLDEN STORES LIMITED · strike_off · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100