DOSSIERS / GOLDEN HARMONY LTD
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Company dossier

GOLDEN HARMONY LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-28
KYBE ID: HE470476 · HE470476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GOLDEN HARMONY LTD
DRCIP data.gov.cy
HE470476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-28
DRCIP data.gov.cy
Αγία Ζώνη, 17-21,, ELENI COURT, Flat 301,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FOMENTA LTDShared officer / director · 11 share thisΑΔΕΛΦΟΙ Α. ΧΡ. ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisC. KOLOKASIDES & A. ATHANASIOU LIMITEDShared officer / director · 11 share thisC. T. K. DEVELOPERS - CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisM.M. STOCKMEShared officer / director · 11 share thisM.M. STOCKMEShared officer / director · 11 share thisCK STAFF SOLUTIONSShared officer / director · 11 share thisCAPRESE LTDShared officer / director · 11 share thisALLCY F.S.G. (FACILITY SUPPORT GROUP) LTDShared officer / director · 11 share thisCK HOTELS RESERVATIONS LTDShared officer / director · 11 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
ΜΑΡΙΝΑ ΜΑΛΑΚΤΟΥ ΚΟΛΟΚΑΣΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100