DOSSIERS / GLORY WORLDWIDE HOLDINGS LIMITED
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Company dossier

GLORY WORLDWIDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-24
KYBE ID: HE137908 · HE137908 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GLORY WORLDWIDE HOLDINGS LIMITED
DRCIP data.gov.cy
HE137908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-24
DRCIP data.gov.cy
Φιλίππου & Καβάλλας,, GLORY TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ (ΝΑΣΟΣ) ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΛΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣdirector—Cyprus registry
GLORY WORLDWIDE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
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 GAMING HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100