DOSSIERS / GOLDEN FLOWER RESTAURANT LIMITED
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Company dossier

GOLDEN FLOWER RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-28
KYBE ID: HE43119 · HE43119 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
GOLDEN FLOWER RESTAURANT LIMITED
DRCIP data.gov.cy
HE43119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-28
DRCIP data.gov.cy
Βύρωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+767 more

Connections

14 links
Shared operator — likely the same administrator
HIGH TECH TRADE CORP. (CYPRUS) LIMITEDShared officer / director · 2 share thisMERRY GOAT ENTERPRISES LIMITEDShared officer / director · 2 share thisMGC CONSTRUCTION LIMITEDShared officer / director · 3 share thisΛΑΒΑΚΟ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 3 share thisTEA LOVE INFINIT S.R.L.Shared officer / director · 12 share thisCYLOVE. K. COM LIMITEDShared officer / director · 12 share thisZHENG KAI COMIMPEX 2011 SRLShared officer / director · 12 share thisL.K.F.Shared officer / director · 12 share thisCYLOVE. K. COMShared officer / director · 12 share thisZhong Li GmbHShared officer / director · 12 share thisOrange Gastro UG (haftungsbeschränkt)Shared officer / director · 12 share thisZHENG KAI LIMITEDShared officer / director · 12 share thisZHENG DONISCHAL LTDShared officer / director · 12 share thisZHENG KAIShared officer / director · 12 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

5 people
NameRoleFromSource
PAN JING CHUNdirector—Cyprus registry
ZHANG SHI DONGdirector—Cyprus registry
ZHENG KAIdirector—Cyprus registry
ΚΙΜΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΙΜΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100