DOSSIERS / GLENOAKS INVESTMENTS LIMITED
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Company dossier

GLENOAKS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-11
KYBE ID: HE112973 · HE112973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GLENOAKS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-11
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TERMANCO INVESTMENTS LIMITEDShared registered address · 2 share thisELEFTHERIOS ODYSSEA ELEFTHERIOU DISTRIBUTORS LIMITEDShared officer / director · 9 share thisASKFORPROFITS INVESTMENT LIMITEDShared officer / director · 9 share thisP.C.F. POINTLINE CORPORATE FINANCE LIMITEDShared officer / director · 9 share thisSKYMAX TRADING LTDShared officer / director · 9 share thisA.S. (KELIS) MOTORS LIMITEDShared officer / director · 9 share thisTHREE LETTER CYPRUS LIMITEDShared officer / director · 9 share thisFINKE HOLDINGS LIMITEDShared officer / director · 9 share thisMERU INVESTMENTS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΡΥΔΗdirector—Cyprus registry
ΕΛΕΝΑ ΔΕΛΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERU INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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