DOSSIERS / GLADIATUS C.P
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Company dossier

GLADIATUS C.P

CYPRUS · COMPANY · INCORPORATED 2010-05-05
KYBE ID: BN34885 · BN34885 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLADIATUS C.P
DRCIP data.gov.cy
BN34885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-05
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 132,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Z.P.C.C. SHOOTERS BAR BILLIARD CAFE LTDShared officer / director · 7 share thisSEGMENT SPEC TECHNOEXPORT LTDShared officer / director · 7 share thisNIGHT OF WARRIORS M.A.A. EVENTShared officer / director · 7 share thisDUCOLOMB INVESTMENTS LTDShared officer / director · 7 share thisGLADIATUS C.P LTDShared officer / director · 7 share thisAGILEWORX LTDShared 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΨΑΡΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLADIATUS C.P LTD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100