DOSSIERS / GOLDEN CYPRUS TRAILS LTD
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Company dossier

GOLDEN CYPRUS TRAILS LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-30
KYBE ID: HE481356 · HE481356 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GOLDEN CYPRUS TRAILS LTD
DRCIP data.gov.cy
HE481356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

6 links
Shared operator — likely the same administrator
DEVENETCO LTDShared registered address · 7 share thisGRAYALFA HOLDINGS LTDShared registered address · 7 share thisAMICROSS LTDShared registered address · 7 share thisSTUERZA PROPERTIES LTDShared registered address · 7 share thisALIRION SOLAR ENERGY LTDShared registered address · 7 share thisB.L BLUEPRO HOLDINGS LTDShared registered address · 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

2 people
NameRoleFromSource
ALI KARNIB HASSANdirector—Cyprus registry
ALI KARNIB HASSANsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100