DOSSIERS / GLORY SECRETARIAL SERVICES LIMITED
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Company dossier

GLORY SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-22
KYBE ID: HE107570 · HE107570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GLORY SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE107570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-22
DRCIP data.gov.cy
Φιλίππου & Καβάλλας,, GLORY TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TIESTORM LIMITEDShared officer / director · 10 share thisQUANTUM EVAGORAS HILLS LTDShared officer / director · 10 share thisQUANTUM TECHNOLOGY HOLDINGS LIMITEDShared officer / director · 10 share thisCAROFLEM TRADING LIMITEDShared officer / director · 10 share thisQUANTUM FINANCIAL LTDShared officer / director · 10 share thisGLORY BETTING INC. LIMITEDShared officer / director · 10 share thisSTALIGOLD LIMITEDShared officer / director · 10 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisQUANTUM INVESTMENT HOLDINGS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΟΣ ΚΙΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥsecretary—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry
ΝΑΣΟΣ ΚΤΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLORY WORLDWIDE SECRETARIAL SERVICES LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100