DOSSIERS / GLI GLOBAL LEARNING INSTITUTE LIMITED
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Company dossier

GLI GLOBAL LEARNING INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149186 · HE149186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GLI GLOBAL LEARNING INSTITUTE LIMITED
DRCIP data.gov.cy
HE149186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Δημοφώντος, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
POLEMITIS FOUNDATIONShared officer / director · 4 share thisWOOSTER LIMASSOL A LTDShared officer / director · 4 share thisZIMACO HOLDINGS LIMITEDShared officer / director · 7 share thisC.I.P.O.M. CYPRUS LTDShared officer / director · 7 share thisMOONLAND PROPERTIES LIMITEDShared officer / director · 7 share thisTIG INFORMATION GROUP LIMITEDShared officer / director · 7 share thisINTERCOLLEGE LARNACA CAMPUS LIMITEDShared officer / director · 7 share thisUNICAF LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΟΛΓΑ ΠΟΛΕΜΙΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΟΛΕΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100