KYBE — See who's really behind any company

Company dossier

GOLDEN TYCOON FAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-03
KYBE ID: HE95806 · HE95806 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLDEN TYCOON FAX LIMITED

DRCIP data.gov.cy

RegistrationHE95806

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-03

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 32,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHRISTOS MITSINGAS INDUSTRIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CHRISTOS MITSINGAS INDUSTRIES LIMITEDShared registered address · 2 share this A. & M. MITSINGAS ENTERTAINMENT LIMITEDShared officer / director · 3 share this C & N INDEGOR LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΝΕΔΑ ΜΟΥΣΤΕΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100