DOSSIERS / LIMANGOLDEN BROTHER LIMITED
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Company dossier

LIMANGOLDEN BROTHER LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372253 · HE372253 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
LIMANGOLDEN BROTHER LIMITED
DRCIP data.gov.cy
HE372253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Ελάσσωνος, 7,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SARL SOLEN BATShared officer / director · 7 share thisUniversal System Group GmbHShared officer / director · 7 share thisΑ.D.A. FLOUR MILING LIMITEDShared registered address · 7 share thisELNAVI CYPRUS LTDShared registered address · 7 share thisMILOG INVESTMENTS LTDShared registered address · 7 share thisUNIVERSAL SYSTEM GROUPShared officer / director · 7 share thisP.I. XPERTADVICE SERVICESShared registered address · 7 share thisSCI RAFITELShared officer / director · 7 share thisKONOHA HOLDINGS LTDShared registered address · 7 share thisA.C.K ASSISTANCEShared officer / director · 7 share thisFMABATY SRLShared officer / director · 7 share thisIQDEMY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
FITOUSSI MAURICEdirector—Cyprus registry
FITOUSSI MAURICEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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