DOSSIERS / GOLDEN MILESTONE LIMITED
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Company dossier

GOLDEN MILESTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-14
KYBE ID: HE464173 · HE464173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GOLDEN MILESTONE LIMITED
DRCIP data.gov.cy
HE464173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-14
DRCIP data.gov.cy
Αγίου Δημητρίου, 6,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GATTYNEL LIMITEDShared officer / director · 7 share thisSERBANA HOLDINGS LIMITEDShared officer / director · 7 share thisPETAPON INVESTMENTS LIMITEDShared officer / director · 7 share thisNEXON HOLDING LTDShared officer / director · 7 share thisBLACKCASTLE CAPITAL LIMITEDShared officer / director · 7 share thisPRINTEC ALBANIA (CYPRUS) LIMITEDShared officer / director · 7 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
ΜΕΛΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΕΛΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100