DOSSIERS / GLOSSY IDEAS CY
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Company dossier

GLOSSY IDEAS CY

CYPRUS · COMPANY · INCORPORATED 2024-01-09
KYBE ID: BN58644 · BN58644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GLOSSY IDEAS CY
DRCIP data.gov.cy
BN58644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-01-09
DRCIP data.gov.cy
Στέλιου Καζαντζίδη, 51,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DASTRELA LTDShared registered address · 3 share thisDROMOTEX ENTERPRISES LTDShared registered address · 3 share thisDROMOTEX ENTERPRISES LTDShared officer / director · 5 share thisVESTA (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.E.V. EUROSOLAR LTDShared officer / director · 5 share thisLFP SERVICES LTDShared officer / director · 5 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
ΝΙΚΟΣ ΦΡΑΝΤΖΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100