DOSSIERS / GLOWVIEW LTD
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Company dossier

GLOWVIEW LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: HE169464 · HE169464 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GLOWVIEW LTD
DRCIP data.gov.cy
HE169464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

7 links
Shared operator — likely the same administrator
C & I PREMIER HOTELSShared officer / director · 8 share thisPALM TOURS AVIATION CO LIMITEDShared officer / director · 8 share thisPALM TOURS CONFERENCE & INCENTIVES LIMITEDShared officer / director · 8 share thisG & M COOLAGOON RESTAURANT CO LIMITEDShared officer / director · 8 share thisPALM TOURS NAVIGATION CO LIMITEDShared officer / director · 8 share thisR.M.S. DEVELOPERS LIMITEDShared officer / director · 8 share thisD.W.C. PREMIER HOTELSShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΛΕΣΛΗ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100