DOSSIERS / GOLDENSHIELD TRADING LIMITED
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Company dossier

GOLDENSHIELD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-01
KYBE ID: HE356284 · HE356284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GOLDENSHIELD TRADING LIMITED
DRCIP data.gov.cy
HE356284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-01
DRCIP data.gov.cy
Ανδρέα Μικελλίδη, 19Α,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΟΞΙΝΟΥdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMOGOLD TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100