DOSSIERS / GOLDEN CHICKEN COMPANY
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Partnership dossier

GOLDEN CHICKEN COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1969-01-16
KYBE ID: S3809 · S3809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GOLDEN CHICKEN COMPANY
DRCIP data.gov.cy
S3809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-01-16
DRCIP data.gov.cy
Διγενή Ακρίτα, 60C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
T. PAPAEFSTATHIOU DELCShared officer / director · 2 share thisEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDShared officer / director · 3 share thisΓΙΑΜΑΚΗΣ ΚΑΙ ΣΙΑShared officer / director · 3 share thisPHYLMOUNT PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisTRADORAMA CO. LIMITEDShared officer / director · 7 share thisSTAR CHINCHILLA FARMShared officer / director · 7 share thisPOLYALShared officer / director · 7 share thisΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΚΟΜΗΤΗΣShared officer / director · 7 share thisTHE CHICKEN INN COMPANYShared 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
ΑΡΙΣΤΟΦΑΝΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΘΕΟΣΤΗΡΙΚΤΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΙΩΣΗΦ ΓΙΑΜΑΚΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100