DOSSIERS / GLOSHITRADE LIMITED
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Company dossier

GLOSHITRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166652 · HE166652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLOSHITRADE LIMITED
DRCIP data.gov.cy
HE166652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS CENTER BLOCK D, Floor 3, Flat 34Δ,, 3722, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
BLANCA JIMENEZ ALFARO JIMENEZ MILLASdirector—Cyprus registry
PEDRO LECANDA ARTIACHdirector—Cyprus registry
ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100