DOSSIERS / GOLDENBUILD LTD
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Company dossier

GOLDENBUILD LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-25
KYBE ID: HE469360 · HE469360 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
GOLDENBUILD LTD
DRCIP data.gov.cy
HE469360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, LAZAROS CENTRE, Flat 202,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
APAREMPHATON LTDdissolvedCAFE-MATTEO FABBIactiveCCGT LUXURY RENTAL HOMES LIMITEDstrike_offCOLLIER HUANG LTDactiveDAVIDI COLLECTION LTDactiveDEMETRIOU ARCHITECTSactiveDEMETRIOU ARCHITECTS - ENGINEERSactiveDEMETRIOU ENGINEERSactiveDRINK TASTEFULLYactiveGARTNER CYPRUS LTDdissolvedGARTNER HOLDINGS CYPRUS LTDactiveGASYUM LIMITEDactiveGATALUMNI INVESTMENTS LIMITEDdissolvedGAVSTAR LTDactiveGMAC HOLDINGS PLCstrike_offIMPENDULO LIMITEDactiveINTERCODE SOFTWARE LIMITEDdissolvedKARRONES CO LTDdissolvedMEDASSOCIATES LIMITEDstrike_offMEXDRAS LIMITEDdissolved

+18 more

Connections

12 links
Shared operator — likely the same administrator
TETROLA HOLDINGS LIMITEDShared registered address · 2 share thisWOLFSTONE REAL ESTATE LTDShared officer / director · 12 share thisETHERAL RESIDENCESShared officer / director · 12 share thisR.Z. REAL ESTATEShared officer / director · 12 share thisWOLFSTONE MARKETINGShared officer / director · 12 share thisWOLFSTONE REAL ESTATEShared officer / director · 12 share thisWOLFSTONE REAL ESTATE & INVESTMENTS LTDShared officer / director · 12 share thisCIC PROPERTY INVESTMENT LTDShared officer / director · 12 share thisRABIA ABU ZHIA MARKETING LTDShared officer / director · 12 share thisWOLFSTONE CONSULTINGShared officer / director · 12 share thisWOLFSTONE PROPERTIESShared officer / director · 12 share thisWOLFSTONE DEVELOPMENTSShared officer / director · 12 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
RABIA ABU ZHIAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100