DOSSIERS / GOLDEN ARCADE BOUTIQUE LIMITED
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Company dossier

GOLDEN ARCADE BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-26
KYBE ID: HE54876 · HE54876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GOLDEN ARCADE BOUTIQUE LIMITED
DRCIP data.gov.cy
HE54876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-26
DRCIP data.gov.cy
Ραφαήλ,, ATTIKA COURT, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
T. MARINOS & CO LIMITEDShared officer / director · 2 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.S.C. (CLEANING SERVICES) LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΤΤΑΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΑΡΙΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100