DOSSIERS / GOLDERN EMPIRE INVESTMENTS LTD
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GOLDERN EMPIRE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-19
KYBE ID: HE391179 · HE391179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GOLDERN EMPIRE INVESTMENTS LTD
DRCIP data.gov.cy
HE391179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-19
DRCIP data.gov.cy
Βύρωνος & 28 Οκτωβρίου,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANNA ZLOCHEVSKA Για ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100