DOSSIERS / GOLDEN TELESALES LIMITED
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Company dossier

GOLDEN TELESALES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-04
KYBE ID: HE79357 · HE79357 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GOLDEN TELESALES LIMITED
DRCIP data.gov.cy
HE79357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-04
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 TELEMEDIA LIMITEDstrike_offG.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
FINETRAVELING LIMITEDShared officer / director · 12 share thisMISSION ADVERTISING COMPANY LIMITEDShared officer / director · 12 share thisSUMMERCLIFF LIMITEDShared officer / director · 12 share thisTRILIGEO TRADING CO. LIMITEDShared officer / director · 12 share thisINIATI INVEST SRLShared officer / director · 12 share thisΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared officer / director · 12 share thisI.A.I. COMPULED LIMITEDShared officer / director · 12 share thisKINDERCHANNEL LIMITEDShared officer / director · 12 share thisGOLDEN TELEMEDIA LIMITEDShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisMILTECH CO. 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100