DOSSIERS / GLENWOOD COMMERCE LIMITED
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Company dossier

GLENWOOD COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-09
KYBE ID: AE1610 · AE1610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GLENWOOD COMMERCE LIMITED
DRCIP data.gov.cy
AE1610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-01-09
DRCIP data.gov.cy
Χριστάκη Κράνου, 59,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IDIOTIKO FRONTISTIRIO NICOLETTAS EVRIPIDOU LADYBUGS ENGLISH INSTITUTEShared registered address · 7 share thisARONA TRADING LIMITEDShared registered address · 7 share thisENTREZA TRADING LIMITEDShared registered address · 7 share thisRECOSING LIMITEDShared registered address · 7 share thisVENTRAL TRADING LIMITEDShared registered address · 7 share thisGREENLOTUS LTDShared registered address · 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

3 people
NameRoleFromSource
BENSECRA LIMITEDauthorised—Cyprus registry
CHAKHOVTSEV VADIMdirector—Cyprus registry
G. TASHEV CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100