DOSSIERS / GLENDOWER HOLDINGS LIMITED
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Company dossier

GLENDOWER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136005 · HE136005 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GLENDOWER HOLDINGS LIMITED
DRCIP data.gov.cy
HE136005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 8, Flat 840A,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

7 links
Shared operator — likely the same administrator
ΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPGR PROGRESSUS AUDIT LIMITEDShared officer / director · 8 share thisNEW MILLENIUM INVESTMENTS LTDShared officer / director · 8 share thisMFO ASSET MANAGEMENT LTDShared officer / director · 8 share thisNEW MILLENIUM GROUP HOLDING LTDShared officer / director · 8 share thisNEW MILLENIUM HOLDING LTDShared officer / director · 8 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ROBERT KANG TAI HSINdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
K & S EUROMANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100