DOSSIERS / GLASECO TRADING LIMITED
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Company dossier

GLASECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-23
KYBE ID: HE162208 · HE162208 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GLASECO TRADING LIMITED
DRCIP data.gov.cy
HE162208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-23
DRCIP data.gov.cy
Βύρωνος, 18,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACTIOGNOMON CONSULTANTS LIMITEDdissolvedBLACK CANDLE HOLDINGS LTDdissolvedBRETIME HOLDINGS LTDdissolvedCAVIARTERIA TECHNOLOGIES LIMITEDdissolvedCENTBASE TRADING LTDdissolvedFURREN INVESTMENTS LTDdissolvedGRAL SERVICES LIMITEDdissolvedINTERDOM SERVICES LTDdissolvedKISSEL ENTERPRISES LIMITEDdissolvedK.L.B. ENTERPRISES LIMITEDdissolvedK.S.M.V. BUILDING ELEMENTS LTDdissolvedLAYER 2 SECURITY TECHNOLOGY (CYPRUS) LTDdissolvedMARLAWS SERVICES LIMITEDdissolvedMPL - MINERAL PROSPECTORS LTDdissolvedMULCOR IMPEX LTDdissolvedNADELEC TRADING LIMITEDdissolvedNIKAS (CYPRUS) LIMITEDdissolvedP.H.C. PACIFIC HEALTH CONSULTING LTDdissolvedPRYM TRADING LIMITEDdissolvedRAGSTONE ESTATES LTDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
KENDAR ROMANIAN PROPERTIES SRLShared officer / director · 6 share thisCAVIARTERIA TECHNOLOGIES LIMITEDShared officer / director · 6 share thisMULCOR IMPEX LTDShared officer / director · 6 share thisKISSEL ENTERPRISES LIMITEDShared officer / director · 6 share thisRASPOTEC TRADING 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
MICHAEL THOMAS LYNNdirector—Cyprus registry
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRYM TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100