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Company dossier

GOLDEN BONUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-28
KYBE ID: HE484400 · HE484400 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGOLDEN BONUS LTD

DRCIP data.gov.cy

RegistrationHE484400

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-28

DRCIP data.gov.cy

Registered addressΓαλιλαίου, 68,, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ALTATO INVESTMENTS LTDactive A.M. ATENGINEERING CYPRUS LTDdissolved ANDIPHINI ESTATES LIMITEDactive CHR. F. TRAVEL SOLUTIONS LIMITEDdissolved D.P. ELSIM LTDactive DRIZZLICO LTDactive ECHMI CY LTDactive ELCABEL CYPRUS LIMITEDstrike_off ELCABEL TRADING LIMITEDstrike_off IRME DEVELOPMENT AND CONSTRUCTION LTDactive JULABA HOLDINGS LIMITEDactive LK-DEVCONSULT LTDactive MAMERO LTDactive MARELI LIGHTING CYPRUS LTDactive MIDICANA LTDactive M.P. AYIA MARINA SOLAR LTDactive NAPARO LTDactive OPENTECH LTDactive POMARATO INVESTMENTS LIMITEDactive SANSEVIERA LTDactive

+9 more

Connections

4 links

Shared operator — likely the same administrator

PHILIPPE CHARTIER LTDShared officer / director · 5 share this STRATLION LTDShared officer / director · 5 share this VENYSEShared officer / director · 5 share this MP SQUARED SOLUTIONS CY LTDShared officer / director · 5 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

Name	Role	From	Source
PHILIPPE RENAUD MOULINET	director	—	Cyprus registry
PHILIPPE RENAUD MOULINET	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100