DOSSIERS / GLANDBERG HOLDINGS LIMITED
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Company dossier

GLANDBERG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-24
KYBE ID: HE145936 · HE145936 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLANDBERG HOLDINGS LIMITED
DRCIP data.gov.cy
HE145936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-24
DRCIP data.gov.cy
Ομονοίας, 29,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AAC. ANTONIOU FOODS LTDShared registered address · 2 share thisN.A.M.C. ANIMAL MEDICAL CLINIC LTDShared officer / director · 6 share thisCUDDLES 'N' KISSES LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΚΑΔΗΜΟΣShared officer / director · 6 share thisΑ & Κ ΑΡΤΕΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM & S KING OF TOYS CO. LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAKO OIL HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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