DOSSIERS / A.C. GOLDENSHELTER CONSTRUCTION & DEVELOPMENT LTD
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Company dossier

A.C. GOLDENSHELTER CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-08
KYBE ID: HE400932 · HE400932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.C. GOLDENSHELTER CONSTRUCTION & DEVELOPMENT LTD
DRCIP data.gov.cy
HE400932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-08
DRCIP data.gov.cy
Ρόδου, 6,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SHALVEY PROPERTIES LIMITEDShared registered address · 5 share thisKORIFI DEVELOPERS LIMITEDShared registered address · 5 share thisUNICUS DEVELOPERS LTDShared registered address · 5 share thisA 2 Z MYTIDES SERVICES LTDShared registered address · 5 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 9 share thisA 2 Z MYTIDES SERVICES LTDShared officer / director · 9 share thisKORIFI DEVELOPERS LIMITEDShared officer / director · 9 share thisJ.N.N. NICOLAS DEVELOPERS LTDShared officer / director · 9 share thisRECAHO EQUIPMENT LIMITEDShared officer / director · 9 share thisK. & G. MITIDES SUPERMARKET LIMITEDShared officer / director · 9 share thisUNICUS DEVELOPERS LTDShared officer / director · 9 share thisJ. N. NAOUS INVESTMENT CO LTDShared officer / director · 9 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

4 people
NameRoleFromSource
CHAFIC ABI RACHEDdirector—Cyprus registry
NATHALIE HOUAISSdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΥΤΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΥΤΙΔΗΣsecretary—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