DOSSIERS / GOLDEN ACRE TRADING SOLUTIONS LTD
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Company dossier

GOLDEN ACRE TRADING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: HE406822 · HE406822 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GOLDEN ACRE TRADING SOLUTIONS LTD
DRCIP data.gov.cy
HE406822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
Εξεγέρσεως, 4,, SUNSET GARDENS, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALOJHOP ENTERTAINMENT LIMITEDstrike_offARIENNE HOLDING LTDunknownCALDERSTONES TWENTY FIVE LTDactiveCHERYLLEBELL LTDstrike_offGEMNEST TECH LTDactiveHONOTRON LTDstrike_offIDEMORALVI PROPERTY LTDdissolvedILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDunknownINGENIOUS DEVELOPMENT LTDstrike_offMAIRE HEALTH HOLDING LTDactiveMARKETING CHEZ LEZ LTDstrike_offM. E. MASSIVE ATECH LTDunknownPSP ANGELS MANAGEMENT LIMITEDactiveREMITIS LTDdissolvedS LEGEND CONSULTING LIMITEDactiveTGA THE GROWTH AGENCY HOLDING LTDactiveTHETA THETA MU LTDstrike_offWORDEX TRADE LIMITEDstrike_offZENTRUST LTDstrike_offΟΝEPSP TECHNOLOGY SERVICES LTDdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
FINBUS LTDShared officer / director · 3 share thisSCI YLAShared officer / director · 3 share thisINGENIOUS DEVELOPMENT LTDShared registered address · 8 share thisTHETA THETA MU LTDShared registered address · 8 share thisZENTRUST LTDShared registered address · 8 share thisTGA THE GROWTH AGENCY HOLDING LTDShared registered address · 8 share thisCHERYLLEBELL LTDShared registered address · 8 share thisALOJHOP ENTERTAINMENT LIMITEDShared registered address · 8 share thisWORDEX TRADE LIMITEDShared registered address · 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
JEAN EUGENE NICOLAS KLEINdirector—Cyprus registry
JEAN EUGENE NICOLAS KLEINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100