DOSSIERS / GOLDEN UNION MARITIME OPERATIONS LTD
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Company dossier

GOLDEN UNION MARITIME OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361935 · HE361935 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GOLDEN UNION MARITIME OPERATIONS LTD
DRCIP data.gov.cy
HE361935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 3, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABATUS LIMITEDdissolvedABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHstrike_offAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedAL RIWAQ ART CENTER (ARC) LIMITEDdissolvedALTEO LIMITEDdissolved

+532 more

Connections

9 links
Shared operator — likely the same administrator
PERCEVAL MARITIME LIMITEDShared officer / director · 4 share thisSquare2 Finance Ε.Ε.Shared officer / director · 4 share thisMANGO ΣΥΜΒΟΥΛΕΥΤΙΚΗ Ο.Ε.Shared officer / director · 4 share thisROFICO LIMITEDShared officer / director · 7 share thisMG ORAΝGE AND BLUE (CYPRUS) LTDShared officer / director · 7 share thisTERRA NOVA INTERNATIONAL SHIPPING SERVICES LIMITEDShared officer / director · 7 share thisGOLDEN UNION MARITIME OPERATIONS S.A.Shared officer / director · 7 share thisTAMALA INVESTMENTS LIMITEDShared officer / director · 7 share thisDREAMWONDER NURSERY SCHOOL - KINDERGARTEN - PRIVATE SCHOOL LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN UNION MARITIME OPERATIONS S.A. · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100