DOSSIERS / GOLDEN TELEMEDIA LIMITED
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Company dossier

GOLDEN TELEMEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-07
KYBE ID: HE55178 · HE55178 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
GOLDEN TELEMEDIA LIMITED
DRCIP data.gov.cy
HE55178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-07
DRCIP data.gov.cy
Κυρηνείας, 131,, VICTOR PLAZA, Floor 2, Flat 201,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A. ANDREOU CONSTRUCTIONS LIMITEDactiveCAPS CENTRE OF ADVANCED PLASTIC SURGERY LIMITEDdissolvedD&A ALPHAPLUS DEVELOPMENTS LTDactiveD&A ALPHAPLUS EXCLUSIVES DEVELOPMENTS LTDactiveD & A ALPHAPLUS GROUP OF COMPANIES LIMITEDactiveD&A ALPHAPLUS LUXURY DEVELOPMENT LTDactiveD&A ALPHAPLUS UNIQUE DEVELOPMENT LIMITEDactiveDELANTERO INVESTMENTS LIMITEDdissolvedFINETRAVELING LIMITEDdissolvedGOLDEN TELESALES LIMITEDdissolvedG.T. DIGITALactiveJUICE CREATIVE LIMITEDdissolvedMYFLYTOUR LIMITEDstrike_offNK PROPERTY EXPRESS LIMITEDdissolvedOYSTER CLUBactiveRED HR SOLUTIONSactiveSTARKAL LIMITEDactiveSUMMERCLIFFdissolvedSUMMERCLIFF LIMITEDactiveTIME & COST CONSULTING LIMITEDdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
MILTECH CO. LIMITEDShared officer / director · 12 share thisΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared officer / director · 12 share thisI.A.I. COMPULED LIMITEDShared officer / director · 12 share thisMISSION ADVERTISING COMPANY LIMITEDShared officer / director · 12 share thisTRILIGEO TRADING CO. LIMITEDShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisKINDERCHANNEL LIMITEDShared officer / director · 12 share thisINIATI INVEST SRLShared officer / director · 12 share thisGOLDEN TELESALES LIMITEDShared officer / director · 12 share thisSUMMERCLIFF LIMITEDShared officer / director · 12 share thisFINETRAVELING LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN TELESALES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100