DOSSIERS / GOLDEN GREEN TRADING CO. LIMITED
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GOLDEN GREEN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-14
KYBE ID: HE50599 · HE50599 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GOLDEN GREEN TRADING CO. LIMITED
DRCIP data.gov.cy
HE50599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-14
DRCIP data.gov.cy
Νίκης & Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACG ALAYDI CAPITAL LTDdissolvedACQUILEQ LIMITEDdissolvedACRONAGROTRANS LTDdissolvedANETA MCCOY ADVISORY GROUP LIMITEDdissolvedARTEZIA VENTURES LIMITEDdissolvedBELARLO HOLDINGS LIMITEDdissolvedBELOSTRA VENTURES LIMITEDdissolvedBISLOX TRADING LIMITEDdissolvedBRAWLEY HOLDINGS LIMITEDdissolvedCLIFFSTONE HOLDINGS LIMITEDdissolvedCOMRI ENTERPRISES LIMITEDdissolvedDALINO HOLDINGS LIMITEDdissolvedDANION INVESTMENTS LIMITEDdissolvedDANOSTAR HOLDINGS LIMITEDdissolvedDELANIS VENTURES LIMITEDdissolvedEDN ATLANTIS MARITIME SECURITY LIMITEDdissolvedEPSTATE HOLDINGS LIMITEDdissolvedFAROX HOLDINGS LIMITEDdissolvedFIBUS HOLDINGS LIMITEDdissolvedFINOTEC TRADING (CYPRUS) LIMITEDdissolved

+52 more

Connections

7 links
Shared operator — likely the same administrator
LIZA THOUKIDIDOU MINI BASICSShared officer / director · 2 share thisGOLDEN GREEN OLIVEShared web domain · 3 share thisGOLDEN GREEN OLIVE OILShared web domain · 3 share thisGOLDEN GREEN HOME PRODUCTS LIMITEDShared officer / director · 5 share thisJ.C. PROTELUM LIMITEDShared officer / director · 5 share thisCTHG LIMITEDShared officer / director · 5 share thisARGO FINANCE LIMITEDShared 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

3 people
NameRoleFromSource
ΛΙΖΑ ΘΟΥΚΙΔΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100