DOSSIERS / GOLDEN SEED INVESTMENT LIMITED
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Company dossier

GOLDEN SEED INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-25
KYBE ID: HE90792 · HE90792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GOLDEN SEED INVESTMENT LIMITED
DRCIP data.gov.cy
HE90792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-25
DRCIP data.gov.cy
Δεινοκράτους, 10,, Flat 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYAD CYPRUS ASSOCIATION OF DIRECTORSShared registered address · 2 share thisC A A SERVICES LIMITEDShared officer / director · 9 share thisINTERDENT SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisFINMASTER LIMITEDShared officer / director · 9 share thisLIBERTY GENERAL INSURANCE LIMITEDShared officer / director · 9 share thisGEOTEL LIMITEDShared officer / director · 9 share thisBL & K ENTERPRISES LIMITEDShared officer / director · 9 share thisM.I.S.A. INVESTMENTS CORPORATION LIMITEDShared officer / director · 9 share thisMS HOLDING CORPORATION 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.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100