DOSSIERS / GOLDEN DAY (ESTATE) LIMITED
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Company dossier

GOLDEN DAY (ESTATE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-04
KYBE ID: HE37161 · HE37161 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GOLDEN DAY (ESTATE) LIMITED
DRCIP data.gov.cy
HE37161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-04
DRCIP data.gov.cy
Μιχαήλ Καραολή,, Δεκέλεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & D VIERO TRADING LIMITEDShared officer / director · 6 share thisPEPPIS CO. LIMITEDShared officer / director · 6 share thisC.H.R. ELICOM LTDShared officer / director · 6 share thisYBE DEVELOPMENTS WORLD WIDE LTDShared officer / director · 6 share thisΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑShared officer / director · 6 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
ΗΛΙΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΗΛ. ΣΚΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΗΛ. ΣΚΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100