DOSSIERS / GOLDEN MEADOWS REAL ESTATE DEVELOPMENTS LTD
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Company dossier

GOLDEN MEADOWS REAL ESTATE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-03
KYBE ID: HE418994 · HE418994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GOLDEN MEADOWS REAL ESTATE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE418994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-03
DRCIP data.gov.cy
Περικλέους, 3,, Αγίοι Τριμιθίας, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JACKIES SPARE PARTS LTDShared registered address · 2 share thisMANERES GROUP REAL ESTATE DEVELOPERS LTDShared officer / director · 5 share thisRENAGER DEVELOPMENTS LTDShared officer / director · 5 share thisMGL CITY SCAPE DEVELOPMENTS LTDShared officer / director · 5 share thisV.K.M. DEVELOPMENTS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΓΩΓΑΚΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100