DOSSIERS / GOLDEN RAYED LTD
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Company dossier

GOLDEN RAYED LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: HE404901 · HE404901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GOLDEN RAYED LTD
DRCIP data.gov.cy
HE404901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-05
DRCIP data.gov.cy
Halim Bay, 7,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
QINO ENERGY LTDShared officer / director · 8 share thisQINO SOLAR ONE LTDShared officer / director · 8 share thisQINO GS LTDShared officer / director · 8 share thisQINO PIPE TWO LTDShared officer / director · 8 share thisIRIS LENOR BATTERY LTDShared officer / director · 8 share thisIRIS LENOR ENERGY LTDShared officer / director · 8 share thisQINO JB LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΙΧΑΕΛΑ ΚΟΙΝΑdirector—Cyprus registry
NICANDER SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100