DOSSIERS / GOLDEN ISLAND HOMES INVESTMENTS LIMITED
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Company dossier

GOLDEN ISLAND HOMES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-23
KYBE ID: HE9490 · HE9490 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
GOLDEN ISLAND HOMES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE9490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-23
DRCIP data.gov.cy
Γρίβα Διγενή, 95,, GREGORIOU, Floor 1, Flat 11,, Αγ. Νικόλας, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABANICO LIMITEDdissolvedADVENTUS SHIPPING CONSULTING LIMITEDdissolvedAIRTOURS & MARINE TRAVEL TICKETS RL LTDdissolvedA.Z. SOFT AND INTERNET INVESTMENTS LTDdissolvedCARMA PROPERTY (CYPRUS) LIMITEDdissolvedCAROL & IAN'S SHOPPE LTDdissolvedC. F. CASPIAN FILTRATION SERVICES LTDdissolvedDOTELCO LIMITEDdissolvedDUCTO DISTRIBUTION NETWORK LIMITEDdissolvedDUNA MALL (CYPRUS) LIMITEDdissolvedESTRELLA BINARIA LIMITEDdissolvedEXEMPTUS HOLDINGS LIMITEDdissolvedFCT FOOTBALL TICKETS LTDdissolvedFLEXORE GROUP LTDactiveFRAMETEC LIMITEDdissolvedIMMENSUS COOPERATION LIMITEDdissolvedINNOXIA HOLDINGS LIMITEDdissolvedINT. KRAFTWOOD COMPANY LIMITEDdissolvedKALISTAD LIMITEDdissolvedKALTIKA SHIPPING LIMITEDdissolved

+27 more

Connections

7 links
Shared operator — likely the same administrator
PAN FLAT PROPRIETORS LIMITEDShared registered address · 2 share thisKANSANTIA HOMES DEVELOPMENT LTDShared officer / director · 7 share thisPMI PEYIA MARE INVESTMENTS LTDShared officer / director · 7 share thisCEM VASSILIOU INVESTMENTS LIMITEDShared officer / director · 7 share thisKISSONERGA DEVELOPMENT CO. LIMITEDShared officer / director · 7 share thisSOUNI HOMES INVESTMENTS LIMITEDShared officer / director · 7 share thisPAN FLAT PROPRIETORS 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
ΚΩΣΤΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FODEM HOLDINGS AND INVESTMENTS LIMITED · dissolved · name-sim 0.47) — 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