DOSSIERS / GOLDEN BRUSH LIMITED
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Company dossier

GOLDEN BRUSH LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99276 · HE99276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GOLDEN BRUSH LIMITED
DRCIP data.gov.cy
HE99276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Θερμοπυλών, 73,, EMMAR ANDRIA BUILDING, Floor 2, Flat 201,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GRAVITIZA TRADE LIMITEDShared registered address · 5 share thisΝΕΛΙΞ ΚΕΝΤΡΑ ΕΚΜΑΘΗΣΗΣ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝShared registered address · 5 share thisP.M. CATERING LIMITEDShared registered address · 5 share thisACTIVE MANAGEMENT CONSULTANTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ACTIVE MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100