DOSSIERS / GOLDENUNICORN CONSULTING LTD
← SearchExport PDF
Company dossier

GOLDENUNICORN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-06
KYBE ID: HE448869 · HE448869 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
GOLDENUNICORN CONSULTING LTD
DRCIP data.gov.cy
HE448869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-06
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Flat 201 & 202,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

A2Z LASERWORKS LTDactiveADTRIBE MEDIA LIMITEDactiveA.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolvedALDORANTE LIMITEDactiveAMB AESTHETICS LIMITEDactiveA.P. LYNX INVESTMENTS LIMITEDstrike_offASTOREX ENTERPRISES LIMITEDdissolvedBERM ENTERPRISES LIMITEDdissolvedBRAGINEA PROPERTIES LIMITEDdissolvedBRIGSTON LIMITEDactiveBUSINESS REVOLUTION PC LIMITEDactiveCAMPI TRADING (OVERSEAS) LIMITEDdissolvedCHARCO ENTERPRISES LTDstrike_offCHARIZA TRADING LIMITEDstrike_offCITRON ESTATES LIMITEDstrike_offDAMELE TRADING LTDstrike_offDAZOLAND PROPERTIES LIMITEDdissolvedDCPM CONSULTANTS LIMITEDdissolvedDIAKIA HOLDINGS LIMITEDstrike_offD.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΑΝΙΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΑΝΙΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100