DOSSIERS / GOLDEN CUBE LTD
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Company dossier

GOLDEN CUBE LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-05
KYBE ID: HE337469 · HE337469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GOLDEN CUBE LTD
DRCIP data.gov.cy
HE337469
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-05
DRCIP data.gov.cy
Γρ. Αυξεντίου, 3,, AVENCIA COURT 3, Flat 1&2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOLDEN HAND (EXPORT) CO LIMITEDShared officer / director · 5 share thisC & S SMART MOVE DEVELOPERS LIMITEDShared officer / director · 5 share thisAPHRODITE DREAMS TRADING LIMITEDShared officer / director · 5 share thisC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS 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
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100