DOSSIERS / GLORYQUEST HOLDINGS LIMITED
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Company dossier

GLORYQUEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-24
KYBE ID: HE141421 · HE141421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLORYQUEST HOLDINGS LIMITED
DRCIP data.gov.cy
HE141421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-24
DRCIP data.gov.cy
Ομήρου, 51,, ΡΙΚ, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADELFIA HOLDINGS LIMITEDdissolvedARAGON HOLDINGS LIMITEDdissolvedBIGBURY TRADING LIMITEDdissolvedBULLS EYE MANAGEMENT & CONSULTING LIMITEDdissolvedCOBALT LIMITEDdissolvedDARLEY SERVICES LIMITEDdissolvedDIAMANTE HOLDINGS LIMITEDdissolvedELFREDA HOLDINGS LIMITEDdissolvedELYSION HOLDINGS LIMITEDdissolvedHOPEWELL ENTERPRISES LIMITEDdissolvedMARMONT HOLDINGS LIMITEDdissolvedMERRYDON HOLDINGS LIMITEDdissolvedMPS LOGISTICS LIMITEDdissolvedNOCERA HOLDINGS LIMITEDdissolvedNOVOCON HOLDINGS LIMITEDdissolvedT.C.M. TECHNOINDUSTRIAL CONSULTING & PLASTICS MACHINERY LIMITEDdissolvedVESCAP HOLDINGS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
VIMEX MARINE EQUIPMENT & SUPPLIES LIMITEDShared officer / director · 7 share thisLINGROVE TRADING LIMITEDShared officer / director · 7 share thisSARNIA REAL ESTATE (CYPRUS) NO.2 LIMITEDShared officer / director · 7 share thisLANDKALI INVESTMENTS LIMITEDShared officer / director · 7 share thisLAVERNE TRADING LIMITEDShared officer / director · 7 share thisPROSMAN TRADING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΓΛΑΪΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERQUEST HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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