DOSSIERS / GOLDEN CHANCE LIMITED
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Company dossier

GOLDEN CHANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-18
KYBE ID: HE88995 · HE88995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GOLDEN CHANCE LIMITED
DRCIP data.gov.cy
HE88995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-18
DRCIP data.gov.cy
Ακαμαντίδος, 35,, GEORGIA COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΕΡΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisKICKSTART BETTINGS LIMITEDShared officer / director · 11 share thisSERGIOSPORTS LIMITEDShared officer / director · 11 share thisLAMBROS FURNISHINGSShared officer / director · 11 share thisLAMBROS AVRAAM ANTONIOU CONSULTANTS LIMITEDShared officer / director · 11 share thisC.J. GARDEN EXCLUSIVES LIMITEDShared officer / director · 11 share thisLAMPROS ANTONIOU (BETTINGS) LIMITEDShared officer / director · 11 share thisS.L.A. SAMURAI VIDEO GAMES LIMITEDShared officer / director · 11 share thisL & C BEST CLEANERS LIMITEDShared officer / director · 11 share thisTISERO HOLDINGS LIMITEDShared officer / director · 11 share thisBLUE HARBOUR BOUTIQUE APARTMENTS LTDShared officer / director · 11 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
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100