DOSSIERS / GOLDENVALLEY DEVELOPMENT LIMITED
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Company dossier

GOLDENVALLEY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-17
KYBE ID: HE489622 · HE489622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GOLDENVALLEY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE489622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-17
DRCIP data.gov.cy
Θεοδούλου Νίττη, 2,, ARISTO POLIS, BLOCK 2, Flat 13,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.M.T. SERVICES LIMITEDShared officer / director · 9 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 9 share thisΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisELMETHERM TRADING LIMITEDShared officer / director · 9 share thisA. PARPAS LIMITEDShared officer / director · 9 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΜΠΑΛΑΜΠΑΝΟΒΑsecretary—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