KYBE — See who's really behind any company

Company dossier

GOLDEN HOUR LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-19
KYBE ID: HE377745 · HE377745 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameGOLDEN HOUR LTD

DRCIP data.gov.cy

RegistrationHE377745

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-19

DRCIP data.gov.cy

Registered addressΕλευθερίου Βενιζέλου & Σαντορίνης, 110,, MAISPA CENTRE, Floor 1,, 8062, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

24 O'CLOCK LTDstrike_off 9 SECOND LTDstrike_off DEALSSON MEDIA GROUP LTDstrike_off MAISPA CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDactive MAISPA ENTERPRISES LIMITEDactive MELZO MEDIA LTDstrike_off RAIG LTDstrike_off VIKTORUS TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

VIKTORUS TRADING LTDShared registered address · 5 share this DEALSSON MEDIA GROUP LTDShared registered address · 5 share this MELZO MEDIA LTDShared registered address · 5 share this RAIG LTDShared registered address · 5 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

Name	Role	From	Source
RAIG LTD	director	—	Cyprus registry
RAIG LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100