DOSSIERS / K.G. KUMAR GLYKERIA ENTERPRISES LIMITED
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Company dossier

K.G. KUMAR GLYKERIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-28
KYBE ID: HE158011 · HE158011 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
K.G. KUMAR GLYKERIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE158011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-28
DRCIP data.gov.cy
Τρώων, 4,, YMITTOS BUILDING, Floor 2, Flat 201,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GLYKERIA SERVICES LTDShared registered address · 2 share thisELEFTHERIOS IOANNOU AND SONS LIMITEDShared officer / director · 5 share thisA.R.G KUMAR LTDShared officer / director · 5 share thisGunina Group GmbHShared officer / director · 12 share thisRoyal Services International UG (haftungsbeschränkt)Shared officer / director · 12 share thisL. MAAN TRADING LIMITEDShared officer / director · 12 share thisGLYKERIA SERVICES LTDShared officer / director · 12 share thisGO WEESTUDIESShared officer / director · 12 share thisRETOUCHES PASTEURShared officer / director · 12 share thisAARTE Imp.-Exp. GmbHShared officer / director · 12 share thisSHIV SHAKTI CYPRUS LTDShared officer / director · 12 share thisVIAMSA SOLUTIONSShared officer / director · 12 share thisKUMAR PEINTUREShared officer / director · 12 share thisAARTE Imp.-Exp. GmbHShared officer / director · 12 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
ΓΛΥΚΕΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
KUMAR ASHWANIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KUMAR ASHWANI (officer) matches PEP Ashwani Kumar — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100