DOSSIERS / H.A. GOLDEN BAY SHIPPING LIMITED
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Company dossier

H.A. GOLDEN BAY SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-23
KYBE ID: HE81444 · HE81444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
H.A. GOLDEN BAY SHIPPING LIMITED
DRCIP data.gov.cy
HE81444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-23
DRCIP data.gov.cy
Κατσώνη, 10,, Flat 201,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A. KOUPPARIS HOLDINGS LIMITEDdissolvedATALIOTIS LIGHT SOURCE TECHactiveAVERHILL TRADING LIMITEDdissolvedBARETTA ENTERPRISES LIMITEDdissolvedBARKINGSIDE ENTERPRISES LIMITEDdissolvedBRAYDON LIMITEDdissolvedDAMEDA LIMITEDdissolvedDILLON ENTERPRISES LIMITEDdissolvedDOMA TRADING LIMITEDdissolvedDOMINIKA TRADING LIMITEDdissolvedEFE NEWS SERVICES (CYPRUS) LIMITEDdissolvedELANAN TRADING LIMITEDdissolvedELBORNE CONSULTING LIMITEDdissolvedELLMAN TRADING LIMITEDdissolvedFYODONO LIMITEDdissolvedGAETAN TRADING LIMITEDdissolvedGELBRIDGE TRADING LIMITEDdissolvedGILSTON ENTERPRISES LIMITEDdissolvedHELSTONE TRADING LIMITEDdissolvedHOLWELL ENTERPRISES LIMITEDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
WYONA LIMITEDShared officer / director · 7 share thisONE PLUS FIVE LIMITEDShared officer / director · 7 share thisJESWOOD LIMITEDShared officer / director · 7 share thisNEOCON DEVELOPMENT LIMITEDShared officer / director · 7 share thisBRAYDON LIMITEDShared officer / director · 7 share thisMIDTOWN ENTERPRISES LIMITEDShared officer / director · 7 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
BORIS PARSOUTINdirector—Cyprus registry
HASSAN MOHAMED-HASSAN ΑBDEL NABYdirector—Cyprus registry
ΛΙΖΑ ΚΥΘΡΕΩΤΟΥdirector—Cyprus registry
ΛΙΖΑ ΚΥΘΡΕΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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