KYBE — See who's really behind any company

Company dossier

GLENRIDGE TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-28
KYBE ID: HE181239 · HE181239 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameGLENRIDGE TRADING & INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE181239

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-28

DRCIP data.gov.cy

Registered addressΠαύλου Λιασίδη, 20A,, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANUBIS TRADING LIMITEDdissolved AUROLIA LTDactive KILETON LTDactive

Connections

3 links

Shared operator — likely the same administrator

AUROLIA LTDShared registered address · 4 share this ANUBIS TRADING LIMITEDShared registered address · 4 share this KILETON LTDShared registered address · 4 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

Name	Role	From	Source
ANATOLIY MATYUNIN	director	—	Cyprus registry
THEOSERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100