DOSSIERS / GLOTTIC HOLDINGS LIMITED
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Company dossier

GLOTTIC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-10
KYBE ID: HE174866 · HE174866 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GLOTTIC HOLDINGS LIMITED
DRCIP data.gov.cy
HE174866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-10
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

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

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolved

+219 more

Connections

11 links
Shared operator — likely the same administrator
AXEN HOLDINGS LIMITEDShared officer / director · 12 share thisPLAINGATE LIMITEDShared officer / director · 12 share thisCENTRELAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisHALLGATE LIMITEDShared officer / director · 12 share thisΑΛΚΥΟΝΑ ΚΕΝΤΡΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣ ΚΑΙ ΨΥΧΟΠΑΙΔΑΓΩΓΙΚΗΣShared officer / director · 12 share thisMATRONIA HOLDINGS LIMITEDShared officer / director · 12 share thisFUTURELAND INVESTMENTS LIMITEDShared officer / director · 12 share thisBETTINGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisCOURTLAND LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΛΙΜΙΤΕDShared officer / director · 12 share thisDEDARCO INVESTMENTS LIMITEDShared 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
ΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXEN HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100