DOSSIERS / GLENMORE VENTURES LIMITED
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Company dossier

GLENMORE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-11
KYBE ID: AE1240 · AE1240 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GLENMORE VENTURES LIMITED
DRCIP data.gov.cy
AE1240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-05-11
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AIMS100 CORPORATION LIMITEDdissolvedALERTS TRADING LIMITEDdissolvedALVA (FRUITS) LIMITEDdissolvedAPERAT TECHNOLOGIES LIMITEDdissolvedARLINGTON HOLDINGS LIMITEDdissolvedBALKAN PROPERTIES (CYPRUS) LIMITEDdissolvedBONET VENTURES LIMITEDdissolvedCAMPOVAN TRADE LIMITEDdissolvedCASLEROF TRADING LIMITEDdissolvedDIONIC TRADING LIMITEDactiveDONCASS HOLDINGS LIMITEDdissolvedFUSENZIO HOLDINGS LIMITEDdissolvedHACKETT TRADING LIMITEDdissolvedHALYON HOLDINGS LIMITEDdissolvedIONAGE SERVICES LIMITEDdissolvedKANDILUX SERVICES LIMITEDdissolvedKOTZEN SERVICES LIMITEDactiveLAMORE MINOAactiveLES ECHOS TRADING LIMITEDdissolvedLITIHOP SERVICES LIMITEDdissolved

+16 more

Connections

5 links
Shared operator — likely the same administrator
GATHORN LIMITEDShared officer / director · 6 share thisTAVARONE TRADING LIMITEDShared officer / director · 6 share thisGLENVILLE VENTURES LIMITEDShared officer / director · 6 share thisVALUED MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisGILLFORD INDUSTRIES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥauthorised—Cyprus registry
ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
JORDAN COMPANY SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLENVILLE VENTURES LIMITED · dissolved · name-sim 0.66) — 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