DOSSIERS / GOLDENDAWN TOURIST ENTERPRISES LIMITED
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Company dossier

GOLDENDAWN TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-18
KYBE ID: HE50651 · HE50651 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GOLDENDAWN TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE50651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-18
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, LAIKIS BANK BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADAMANDIA RESTAURANTactiveAHMED HAJTAHER LIMITEDactiveALL- LOCK ARABIA LIMITEDdissolvedANADOXIS LIMITEDdissolvedBRAEMAR TEXTILES LIMITEDdissolvedCHARALAMBOS LARDOS & SONS LIMITEDdissolvedE. B. MANAGEMENT LIMITEDdissolvedETERNITY RESTAURANTactiveGINALO ENTERPRISES LIMITEDdissolvedGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDdissolvedJ & J MAVRAIDES LIMITEDdissolvedKALYPSO CHRISTODOULOU LIMITEDdissolvedK & L KKELIS LIMITEDdissolvedLESNICO RENAISSANCE LIMITEDdissolvedMARBLITE POOLS LIMITEDdissolvedMARKINTO TOURIST ENTERPRISES LIMITEDstrike_offP & I PANARETOU ENTERPRISES LIMITEDdissolvedR.K.P. SERVICES (PAPHOS)activeROCHESTER MEDICAL SERVICES LIMITEDdissolvedSAINT RAFAEL JEWELLERY SHOP LIMITEDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
V & C ALL IN ONE HOUSE SERVICES LTDShared officer / director · 3 share thisCHRISTAKIS AIPAVLIDES CONSULTANTS LIMITEDShared officer / director · 3 share thisSIGN OF THE TIMES LIMITEDShared officer / director · 4 share thisFYPA TRADING LIMITEDShared officer / director · 4 share thisΖΑΧΑΡΙΑΣ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 4 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΙΠΑΥΛΙΤΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100