KYBE — See who's really behind any company

Company dossier

GLOBAL REACH (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-24
KYBE ID: HE136499 · HE136499 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGLOBAL REACH (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE136499

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-24

DRCIP data.gov.cy

Registered addressΤερψιχόρης, 26,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PRODECOPLUSactive

Connections

2 links

Shared operator — likely the same administrator

PRODECOPLUSShared registered address · 2 share this ΙΔΙΩΤΙΚΗ ΠΡΩΤΟΒΟΥΛΙΑ "ΛΕΥΚΩΣΙΑ - ΠΡΩΤΕΥΟΥΣΑ ΚΥΠΡΟΥ" ΛΤΔShared officer / director · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΖΑΧΑΡΙΑΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΛΕΟΝΤΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΛΕΟΝΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100