DOSSIERS / GOLDENAPPLE LIMITED
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Company dossier

GOLDENAPPLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443508 · HE443508 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GOLDENAPPLE LIMITED
DRCIP data.gov.cy
HE443508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

12 links
Shared operator — likely the same administrator
RICHVAULT HOLDINGS LTDShared officer / director · 6 share thisFLYFISH SERVICES LTDShared officer / director · 6 share thisFLYFISH LTDShared officer / director · 6 share thisFLYFISH HOLDINGS LTDShared officer / director · 6 share thisZETSER VENTURES LTDShared officer / director · 6 share thisSUANA INVESTMENTS LIMITEDShared registered address · 8 share thisINTERNATIONAL STYLE FASHION LTDShared registered address · 8 share thisPANAMARI HOLDING LTDShared registered address · 8 share thisONLIVE SUPPORT SERVICES LTDShared registered address · 8 share thisMAJORIE PRODUCTS LTDShared registered address · 8 share thisOKCY CONSULTANTS LTDShared registered address · 8 share thisTRUBOND 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
MICHAEL ZETSERdirector—Cyprus registry
MICHAEL ZETSERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100