DOSSIERS / GOLDEN LEAF INVESTMENTS LTD
← SearchExport PDF
Company dossier

GOLDEN LEAF INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371313 · HE371313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOLDEN LEAF INVESTMENTS LTD
DRCIP data.gov.cy
HE371313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Σουλίου, 2,, Floor 1, Flat 101,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100