DOSSIERS / GOLDEN SANDS HOTELS LIMITED
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Company dossier

GOLDEN SANDS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-11-25
KYBE ID: HE3934 · HE3934 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GOLDEN SANDS HOTELS LIMITED
DRCIP data.gov.cy
HE3934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-11-25
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 9,, ANEMOMILOS COURT, Floor 4, Flat 401,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΤΟ ΔΡΟΣΟΝΕΡΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisANEMOMYLOS C.P. SERVICES LTDShared officer / director · 4 share thisIOSTELLA KIOSK LIMITEDShared officer / director · 4 share thisCHRYSSAFINIS & POLYVIOU LLCShared 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

10 people
NameRoleFromSource
IAIN DONALD FERGUSONdirector—Cyprus registry
VICKI KONGdirector—Cyprus registry
WILLIAM O. LLOYDdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΛΙΤΣΑ ΜΑΛΕΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΟΣΤΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100