DOSSIERS / GLAVS CONSULTANTS LIMITED
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Company dossier

GLAVS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-21
KYBE ID: HE150555 · HE150555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLAVS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE150555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-21
DRCIP data.gov.cy
Αντώνη Π. Αναστασιάδη, 6,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΜΟΥΖΟΥΡΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEC CONSULT LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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