DOSSIERS / GOLWEN LIMITED
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Company dossier

GOLWEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378690 · HE378690 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
GOLWEN LIMITED
DRCIP data.gov.cy
HE378690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 3, Flat 33,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

ABS ENERGY LIMITEDdissolvedACANIR LIMITEDdissolvedAGORAION HOLDINGS LIMITEDdissolvedALMERING LIMITEDdissolvedAMRAT INVESTMENTS LIMITEDdissolvedAQUA BABIES CYPRUS V.E. LTDstrike_offASQUITH LIMITEDdissolvedAURENTIAN LIMITEDdissolvedBADENA LIMITEDdissolvedBALLENAS LIMITEDdissolvedBALMORAL INVESTMENTS LIMITEDdissolvedBANIMACO INVESTMENTS LIMITEDdissolvedBEXALCO LIMITEDdissolvedBIZANA LIMITEDdissolvedBLOGNOT LIMITEDactiveBLOUSING LIMITEDdissolvedBRIANKA INVESTMENTS LIMITEDdissolvedBROSNAN (OVERSEAS) LIMITEDdissolvedBURIANA LIMITEDdissolvedCANEXTRADE LIMITEDdissolved

+134 more

Connections

16 links
Shared operator — likely the same administrator
ZEBRA GLOBAL SHIPPING LTDShared registered address · 7 share thisOLDERIA TRADING LTDShared registered address · 7 share thisMANGSA INCORPORATION LTDShared registered address · 7 share thisORIENT SHIP SERVICE CO., LTDShared registered address · 7 share thisHEDIN LIMITEDShared registered address · 7 share thisLAFLAKARA LIMITEDShared registered address · 7 share thisA.O. (ERIMI) MINI MARKETShared officer / director · 11 share thisFABCELL LIMITEDShared officer / director · 11 share thisHAMMARBY LIMITEDShared officer / director · 11 share thisDJULUUR SYSTEMS LTDShared officer / director · 11 share thisN.E. EURO NEW-ENERGY DEVELOPMENT LIMITEDShared officer / director · 11 share thisGOLDENEYE LIMITEDShared officer / director · 11 share thisBITAR HOLDINGS LIMITEDShared officer / director · 11 share thisEPL SYSTEMS LTDShared officer / director · 11 share thisSMART JET AVIATION LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE378690/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΕΛΕΖΟΣdirector—Cyprus registry
LEXLINE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDENEYE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100