DOSSIERS / GOLDEN LIQUID LIMITED
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Company dossier

GOLDEN LIQUID LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-12
KYBE ID: HE84721 · HE84721 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
GOLDEN LIQUID LIMITED
DRCIP data.gov.cy
HE84721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-12
DRCIP data.gov.cy
Λουκή Ακρίτα, 11,, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AZORO TRADING LIMITEDdissolvedBILICO CO LIMITEDdissolvedB.P.L. ALL BEST LIMITEDdissolvedDERZERVA TRADING LIMITEDdissolvedDONERIA CO LIMITEDdissolvedELREMO ENTERPRISES LIMITEDdissolvedFLOX MEDICAL SERVICES LIMITEDdissolvedFUJIRU CO LIMITEDdissolvedGREMIA CO LIMITEDdissolvedIASON K. BUSINESS SERVICES LIMITEDdissolvedKELLENO OVERSEAS LIMITEDdissolvedKIRMANTE TRADING LIMITEDdissolvedKIROSTE ENTERPRISES LIMITEDdissolvedKONTE-VERSO OVERSEAS LIMITEDdissolvedLAROM TRADING LIMITEDdissolvedLOUIRIANA CO LIMITEDdissolvedMARIOS CHRISTOFORIDES COMPUTERS LIMITEDdissolvedMERSITE CO LIMITEDdissolvedMONTEBELO TRADING LIMITEDdissolvedNADINE INTERIORS LIMITEDdissolved

+21 more

Connections

16 links
Shared operator — likely the same administrator
THEOREM DISTRIBUTION LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.P. FIORE TRADING LIMITEDShared officer / director · 9 share thisTHEODOTOU THEMELIO TAVERNShared officer / director · 9 share thisANTO TRADING LTDShared officer / director · 9 share thisDESTELMAR GENERAL TRADINGShared officer / director · 9 share thisT.T. MARQUES CARS LTDShared officer / director · 9 share thisSCS - SPECIALIZED CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisOFFSET HAIR INDUSTRY LIMITEDShared officer / director · 9 share thisTHEODOTOS THEODOTOU COFFEE LIMITEDShared officer / director · 9 share thisPURPLE DELIGHT CATERING LTDShared officer / director · 9 share thisΑΕΚΚ ΠΑΤΡΑΣ - REDUCE - REUSE - RECYCLE Ε.Ε.Shared officer / director · 9 share thisMADETO COFFEE AROMA LTDShared officer / director · 9 share thisMaria Thoma e.K.Shared officer / director · 9 share thisCHARICO ADVERTISING LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE84721/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΤΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΘΩΜΑ (officer) matches PEP Maria Thoma — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100