DOSSIERS / GLAMWAY
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Company dossier

GLAMWAY

CYPRUS · COMPANY · INCORPORATED 2015-06-10
KYBE ID: BN42105 · BN42105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GLAMWAY
DRCIP data.gov.cy
BN42105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-10
DRCIP data.gov.cy
Φανερωμένης, 14,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NEOPAN PARTNERS LTDShared officer / director · 7 share thisPACO TECHNICAL WORKS LIMITEDShared officer / director · 7 share thisD. & P. FRANGOS (PUB) LIMITEDShared officer / director · 7 share thisDEPAM GENERAL SERVICES LTDShared officer / director · 7 share thisKANDIA INVESTMENTS LTDShared officer / director · 7 share thisPFTA PROPERTY WORLD DIRECT LTDShared officer / director · 7 share thisZEN RENT A CAR LTDShared registered address · 8 share thisD. FRANGOU IMMIGRATION CONSULTANTS LTDShared registered address · 8 share thisNEOPAN PARTNERS LTDShared registered address · 8 share thisD. FRANGOU HOSPITALITY SERVICES LTDShared registered address · 8 share thisABU GARDEN LTDShared registered address · 8 share thisINTERNATIONAL TRADE G. DIMITRIADISShared registered address · 8 share thisKANDIA INVESTMENTS LTDShared registered address · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥshareholder—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