DOSSIERS / C. G. & A. L. GLOBE CONVERSE LTD
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Company dossier

C. G. & A. L. GLOBE CONVERSE LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-17
KYBE ID: HE180526 · HE180526 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C. G. & A. L. GLOBE CONVERSE LTD
DRCIP data.gov.cy
HE180526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-17
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 3, Flat 304,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

11 links
Shared operator — likely the same administrator
CALLCONOMY LIMITEDShared officer / director · 5 share thisAGENTACTIVE LIMITEDShared officer / director · 5 share thisOUTSORS LIMITEDShared officer / director · 5 share thisCALLCONOMY WORLD LIMITEDShared officer / director · 5 share thisPETUCHO LIMITEDShared officer / director · 8 share thisGROUMAC LIMITEDShared officer / director · 8 share thisLG REFURBISHMENT LIMITEDShared officer / director · 8 share thisΑΓΑΘΑΓΓΕΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.S. PHOTO EXPRESS (FAMAGUSTA) LIMITEDShared officer / director · 8 share thisEDEN AUDIT CO. LIMITEDShared officer / director · 8 share thisRIGHTPRICE TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΓΡΟΥΤΑdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 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