DOSSIERS / GLENFINNAN LIMITED
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Company dossier

GLENFINNAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175863 · HE175863 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLENFINNAN LIMITED
DRCIP data.gov.cy
HE175863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
Αλκαίου, 5,, PELEKANOS 16, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENCO TRADING LIMITEDdissolvedA.C MAKEOVER RENOVATIONS LTDstrike_offADELAIDE INVESTMENTS LIMITEDdissolvedARROWSWIFT LIMITEDdissolvedBAYMOON LIMITEDdissolvedBERYCAN LIMITEDdissolvedBLUMAROUGE LIMITEDdissolvedBLUMENASH LIMITEDactiveBOXHALL HOLDINGS LIMITEDdissolvedCASTEMARINE MANAGEMENT LIMITEDdissolvedDARLTON ENTERPRISES LIMITEDdissolvedECOBIOS DIRECT INVESTMENTS LIMITEDdissolvedERESANTE LIMITEDdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED JOINT VENTUREdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED J.V.activeEXPACRIATED ENTERPRISES LIMITEDdissolvedFINECRACKER TRADING LIMITEDdissolvedFURY FINANCE GROUP INC. LIMITEDstrike_offGALLANTO LIMITEDdissolvedGLITTERATI LIMITEDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SOCMARK NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100