DOSSIERS / GLORY CONSULTANCY LIMITED
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Company dossier

GLORY CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-25
KYBE ID: HE117783 · HE117783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLORY CONSULTANCY LIMITED
DRCIP data.gov.cy
HE117783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-25
DRCIP data.gov.cy
Φιλίππου & Καβάλλας,, GLORY TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΛΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100