KYBE — See who's really behind any company

Company dossier

GOLBURTON (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-14
KYBE ID: HE73005 · HE73005 · 3 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameGOLBURTON (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE73005

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 9,, Flat 106,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolved A.K.A.R. OVERSEAS LIMITEDdissolved ALEXIA & MARIA COPY CENTER LIMITEDdissolved AMELIA TRADING LIMITEDdissolved A.M.I. (CYPRUS) SERVICESactive AMLEYWOOD HOLDINGS LIMITEDdissolved ANASSA TRADING LIMITEDdissolved ANDLEGO (OVERSEAS) LIMITEDdissolved ANTHAMS LIMITEDdissolved ANTIGONE SEVERIS HOLDINGS LIMITEDactive A.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_off ARSIZIO ENTERPRISES LIMITEDdissolved ASTROMESOGIOS OVERSEAS LIMITEDactive BAFOUSAL ENTERPRISES LIMITEDdissolved BE. PO. BE. OVERSEAS LIMITEDdissolved BOATAS ENTERPRISES LIMITEDdissolved BOCHA LIMITEDdissolved BOSTON MANOR PROPERTIES LIMITEDdissolved C.AL.EX INVESTMENTS LIMITEDdissolved CANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

2 links

Shared operator — likely the same administrator

FIELDS & HOMEShared officer / director · 2 share this TRINITY CONSTRUCTIONS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
BRENDA ELAINE PHILLIPS	director	—	Cyprus registry
MALCOLM BAILEY	director	—	Cyprus registry
ROBERT PHILLIPS	director	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROBERT PHILLIPS (officer) matches PEP Robert Phillips — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 24?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score24/100