DOSSIERS / GOLDENBURG GROUP LTD
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Company dossier

GOLDENBURG GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-07
KYBE ID: HE328474 · HE328474 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
GOLDENBURG GROUP LTD
DRCIP data.gov.cy
HE328474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-07
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
IVOR LEHOTANdirector—Cyprus registry
IVOR LEHOTANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDENBURG HOLDING LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100