DOSSIERS / GLAROS YACHTING LIMITED
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Company dossier

GLAROS YACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125445 · HE125445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GLAROS YACHTING LIMITED
DRCIP data.gov.cy
HE125445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Καζαντζάκη, 5,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C&A ALTERED CHARACTER CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 4 share thisFINXFLO LTDShared officer / director · 4 share thisTOFICORP LTDShared officer / director · 4 share thisALPHA BANK CYPRUS LTDShared officer / director · 5 share thisΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.ΛShared officer / director · 5 share thisΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.A INSPIRE OBJECTS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΡΑΜΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100