DOSSIERS / GLENEAGLES IMPEX LIMITED
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Company dossier

GLENEAGLES IMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: AE775 · AE775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLENEAGLES IMPEX LIMITED
DRCIP data.gov.cy
AE775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Δεινοκράτους, 10,, Flat 102,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥauthorised—Cyprus registry
CONFUCIUS NOMINEES LIMITEDdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDdirector—Cyprus registry
ROMEO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100