DOSSIERS / GOLDEN WONDER LIMITED
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Company dossier

GOLDEN WONDER LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-08-26
KYBE ID: HE4637 · HE4637 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GOLDEN WONDER LIMITED
DRCIP data.gov.cy
HE4637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-08-26
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

13 links
Shared operator — likely the same administrator
PETROGRES TRADING LIMITEDShared officer / director · 6 share thisBRADSTOCK SERVICES LIMITEDShared officer / director · 6 share thisTHAMESLINK INVESTMENTS LTDShared officer / director · 6 share thisTOMS FOODS LIMITEDShared officer / director · 6 share thisM & V INVESTMENTS LIMITEDShared officer / director · 6 share thisI.C. THOMAIDES COMPANY LIMITEDShared officer / director · 9 share thisDORIC CYPRIAN LINES LIMITEDShared officer / director · 9 share thisW.B. PHILLIPS & CO. LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΩΜΑΙΔΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHOMAIDES BROS (SHIPPING) LIMITEDShared officer / director · 9 share thisSTAR ALLTRAVEL SERVICES LIMITEDShared officer / director · 9 share thisTHOMAIDES INVESTMENTS LIMITEDShared officer / director · 9 share thisCASTRO (CYPRUS) LIMITEDShared officer / director · 9 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
ΒΑΛΕΝΤΙΝΗ ΘΩΜΑΙΔΟΥdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100