DOSSIERS / GOLDEN KEY ESTATES LIMITED
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Company dossier

GOLDEN KEY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-24
KYBE ID: HE41736 · HE41736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GOLDEN KEY ESTATES LIMITED
DRCIP data.gov.cy
HE41736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-24
DRCIP data.gov.cy
Ελευθερίας, 60,, GOLDEN KEY PROPERTY, Flat 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΣΙΑΠΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΔΗΜΗΤΡΗΣ ΣΙΑΠΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisRIBA ESTATES LIMITEDShared officer / director · 3 share thisANDREAS MICHAELAS (HOLDINGS) LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIBA ESTATES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100