DOSSIERS / GOLDEN JUBILEE HOLDINGS LIMITED
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Company dossier

GOLDEN JUBILEE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-13
KYBE ID: HE98439 · HE98439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GOLDEN JUBILEE HOLDINGS LIMITED
DRCIP data.gov.cy
HE98439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-13
DRCIP data.gov.cy
Στυλιανού Λένα, 2Β,, Αγία Ζώνη, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
METABASIS TRADING LIMITEDShared registered address · 2 share thisMETABASIS TRADING LIMITEDShared officer / director · 2 share thisA.N.G.E. SIMPLY PETROLEUM LTDShared officer / director · 5 share thisHARVEST CAPITAL MANAGEMENT PUBLIC LIMITEDShared officer / director · 5 share thisNIPOGEKO ENTERPRISES LIMITEDShared officer / director · 5 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
ΛΟΥΚΙΑ ΠΟΥΚΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΥΚΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΟΥΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100