DOSSIERS / GLENAVON CONSULTANTS LIMITED
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Company dossier

GLENAVON CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-01
KYBE ID: HE132208 · HE132208 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLENAVON CONSULTANTS LIMITED
DRCIP data.gov.cy
HE132208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-01
DRCIP data.gov.cy
Χαλκιδικής, 4,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BELCITY RADIO LIMITEDdissolvedBELSHARE INVESTMENTS LIMITEDdissolvedBOCOLL LIMITEDdissolvedBULMRAY INVESTMENTS LIMITEDdissolvedCAPITAL SOLAR SYSTEM LIMITEDactiveCHAPELSERVE LIMITEDdissolvedCYPROSPIRIT INVESTMENTS LIMITEDdissolvedDOLCIANA INVESTMENTS LIMITEDdissolvedENGELFIELD DEVELOPMENTS LIMITEDdissolvedENNAID DEVELOPMENT LIMITEDdissolvedEVIDENCE TRADING LIMITEDdissolvedFAIRFUND SERVICES LIMITEDdissolvedFEMKER TRADING LIMITEDdissolvedFORTUNELINK LIMITEDdissolvedGOLDHAWK INVESTMENTS LIMITEDdissolvedHUNSBURY ENTERPRISES LIMITEDdissolvedINTEROASIS TRADING LIMITEDdissolvedMAGICAL SUNSETS (CYPRUS) LIMITEDactiveMARBLE FIELD INVESTMENTS LIMITEDdissolvedMESENA TRADING LIMITEDactive

+15 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
NITSA CHARALAMBOUS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100