DOSSIERS / GLORY I. TECHNOLOGY HOLDINGS LIMITED
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Company dossier

GLORY I. TECHNOLOGY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-21
KYBE ID: HE134471 · HE134471 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
GLORY I. TECHNOLOGY HOLDINGS LIMITED
DRCIP data.gov.cy
HE134471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

20 links
Shared operator — likely the same administrator
ORPHEAS BETTING SEVEN LIMITEDShared officer / director · 10 share thisORPHEAS BETTING SIX LIMITEDShared officer / director · 10 share thisNOSMAT TRADING LIMITEDShared officer / director · 10 share thisORPHEAS BETTING ONE LIMITEDShared officer / director · 10 share thisORPHEAS BETTING EIGHT LIMITEDShared officer / director · 10 share thisORPHEAS BETTING FIVE LIMITEDShared officer / director · 10 share thisORPHEAS BETTING FOUR LIMITEDShared officer / director · 10 share thisORPHEAS BETTING THREE LIMITEDShared officer / director · 10 share thisTOUTOUNA TRADING LIMITEDShared officer / director · 10 share thisMIDDLEFIELD INVESTMENTS LIMITEDShared officer / director · 12 share thisBUCKSTONE TRADING LIMITEDShared officer / director · 12 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 12 share thisCORA TRADING LIMITEDShared officer / director · 12 share thisHEFER TRADING LIMITEDShared officer / director · 12 share thisG. HAVVAS TRADING LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE134471/network.

People with significant control

4 people
NameRoleFromSource
ΒΙΚΗ ΧΑΒΒΑdirector—Cyprus registry
ΒΥΡΩΝ ΣΤΙΒΑΡΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΜΑΓΕΙΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

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 TECHNOLOGY HOLDINGS LIMITED · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100