DOSSIERS / GOLDEN LANDMARK COFFEE TRADING LIMITED
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Company dossier

GOLDEN LANDMARK COFFEE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-13
KYBE ID: HE455403 · HE455403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GOLDEN LANDMARK COFFEE TRADING LIMITED
DRCIP data.gov.cy
HE455403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-13
DRCIP data.gov.cy
Αρχ.Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Flat 1Α,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGUSTA INVESTMENTS LTDstrike_offA.L. SPHERES STUDIOS LTDactiveARAB CONTENT AGENCY (ACA) LTDactiveASMAT LIMITEDactiveAYIOVILL LTDactiveBASEPOINT AVIATION LIMITEDactiveBEAUTIFY BOUTIQUE SALON BY ELENI SAVVIDES LTDactiveBEAUTIFY BY ELENI SAVVIDESactiveBUCHARA LTDactiveCATORITECH LTDactiveGFT MEZZONET CY LIMITEDdissolvedIMKA & CO LTDstrike_offMERLAND LTDactiveMISHAKAV INVESTMENTS LTDstrike_offMONTELENA LTDstrike_offNORPOL INTERNATIONAL LTDstrike_offOKASIO LIMITEDstrike_offPERMELIA LIMITEDstrike_offPHAEDELIAN INVESTMENTS LIMITEDstrike_offPROTECHNIQUE FOR MULTI PROJECTS LTDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
MISHAKAV INVESTMENTS LTDShared registered address · 8 share thisAYIOVILL LTDShared registered address · 8 share thisSPIRITA LTDShared registered address · 8 share thisSINDICORP LTDShared registered address · 8 share thisAGUSTA INVESTMENTS LTDShared registered address · 8 share thisVERSTON LTDShared registered address · 8 share thisIMKA & CO LTDShared 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
ΑΧΜΑΤ ΑΛΚΑΡΙdirector—Cyprus registry
ΣΑΜΕΡ ΑΡΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100