DOSSIERS / GOLDEN HIVE LIMITED
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Company dossier

GOLDEN HIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-21
KYBE ID: HE55980 · HE55980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GOLDEN HIVE LIMITED
DRCIP data.gov.cy
HE55980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Block B, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ANGEL BELL SHIPPING CO. LIMITEDdissolvedARCTIC TIMBER OVERSEAS LIMITEDdissolvedBALLOT TRADING LIMITEDdissolvedBELLAMY SHIPPING LIMITEDdissolvedBELLWATER SHIPPING LIMITEDdissolvedBELOTTI SHIPPING CO. LIMITEDdissolvedBIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolvedBLUE SKY MOTORS LIMITEDdissolvedBOSCO ATLANTIC LINES LIMITEDdissolvedBRIGHTON SHIPPING CO. LIMITEDdissolvedBRINKWORTH TRADING LIMITEDdissolvedCANAMEX HOLDING LIMITEDdissolvedCANDOR OVERSEAS LIMITEDdissolvedCAPE ASPRO HOLIDAY VILLAGEactiveCHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolvedCHR. KANAKIS LEATHERS LIMITEDdissolvedCROFT ROBSON LIMITEDdissolvedCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDdissolvedDELAMI LIMITEDactiveDELUGE SHIPPING CO. LIMITEDdissolved

+55 more

Connections

7 links
Shared operator — likely the same administrator
ΣΥΜΒΟΥΛΑΚΗΣ, ΓΕΤΙΜΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisROSPETROTEK OVERSEAS LIMITEDShared officer / director · 8 share thisΠΑΡΑΓΩΓΕΣ ΔΥΟ & ΔΥΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAP FEMIDA LTDShared officer / director · 8 share thisGARTEX HOLDING LIMITEDShared officer / director · 8 share thisPROTEL TRADING LIMITEDShared officer / director · 8 share thisMORNINGTON TRADING LIMITEDShared officer / director · 8 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
ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑ ΚΟΛΩΤΑdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100