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Company dossier

GOLDEN LILY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380620 · HE380620 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameGOLDEN LILY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE380620

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-01

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved 3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved 7N1 SOLUTIONS LTDstrike_off A4F LTDactive AAPOGEE PLCactive A.A. PROPERTYFINDERS LIMITEDdissolved AA TMM PLATFORM LTDstrike_off AB PROSPERITY CY LTDactive ADITUS ADVISORS LIMITEDactive AEROFIBER LIMITEDdissolved A.F.PRIME MEATS & PROVISIONS LIMITEDstrike_off AJ (CYPRUS) HOLDINGS LIMITEDstrike_off AKINBURG INVESTMENTS LIMITEDdissolved ALBION ORIENT TRUST LTDactive ALCATRES HOLDING LIMITEDdissolved ALIANTHUS MANAGEMENT LIMITEDstrike_off ALITAS LIMITEDdissolved ALTITUDE CAPITAL MANAGEMENT LTDdissolved ALTITUDE GLOBAL CAPITAL LTDactive AMELANCER LTDactive

+403 more

Connections

3 links

Shared operator — likely the same administrator

LOTUS HOLDINGS (LHL) LTDShared officer / director · 4 share this GOLDEN WARRIOR HOLDINGS LIMITEDShared officer / director · 4 share this BLUE SAKURA INVESTMENTS LTDShared officer / director · 4 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

Name	Role	From	Source
ΛΙΝ ΞΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ	director	—	Cyprus registry
M.Κ.C.K. SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERNOD HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100