DOSSIERS / GLOBUSLINK LTD
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Company dossier

GLOBUSLINK LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170489 · HE170489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GLOBUSLINK LTD
DRCIP data.gov.cy
HE170489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Ανδρέα Σουρουκλή, 10,, Flat 102,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WEALTH PRO LTDShared registered address · 2 share thisG. & S. VASILIOU COMPANY LIMITEDShared officer / director · 12 share thisG & S VASSILIOU INVESTMENTS CO LIMITEDShared officer / director · 12 share thisCH.AND.YI. PROPERTY LIMITEDShared officer / director · 12 share thisEZ PROPERTIES LTDShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΟΥΣΙΚΟΡΑΜΑ"Shared officer / director · 12 share thisTULPAR CONSULTING AND TECH SOLUTIONS LTDShared officer / director · 12 share thisSTELLA'S V WEB PROPERTIESShared officer / director · 12 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗShared officer / director · 12 share thisLEONDIOS GEORGHIADES (INVESTMENTS) LIMITEDShared officer / director · 12 share thisMAGGLIS CARPENTRY LTDShared officer / director · 12 share thisPLAN BShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100