DOSSIERS / GLOBE PHAROS FOR ENGINEERING AND MACHINERY LTD
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Company dossier

GLOBE PHAROS FOR ENGINEERING AND MACHINERY LTD

CYPRUS · COMPANY · INCORPORATED 2004-09-20
KYBE ID: HE152232 · HE152232 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GLOBE PHAROS FOR ENGINEERING AND MACHINERY LTD
DRCIP data.gov.cy
HE152232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-20
DRCIP data.gov.cy
Αγίου Γεωργίου, 11,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OWSA MOTOR TRADING LTDShared registered address · 3 share thisN.K.A. ENGINEERING (CYPRUS) LIMITEDShared registered address · 3 share thisΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑShared officer / director · 11 share thisF.F. ΑDVANCE INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisGOLGISERVE LIMITEDShared officer / director · 11 share thisJ.S. SEVAN CATERING LIMITEDShared officer / director · 11 share thisMEDITERANE MINING COMP. LIMITEDShared officer / director · 11 share thisΑ.Γ.Λ. ΠΑΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHELWELL TRADING & MANUFACTURING LIMITEDShared officer / director · 11 share thisATIEN SERVICES LIMITEDShared officer / director · 11 share thisA.R. CATERING LTDShared officer / director · 11 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
NAEIM KEROLOS AWADALLA GHABRIALdirector—Cyprus registry
REVAN NAEIM KERLIS AWAD ALLAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (globepharos.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100