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Company dossier

L. GLYKIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185861 · HE185861 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameL. GLYKIS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE185861

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-19

DRCIP data.gov.cy

Registered addressΓουδί, 8850, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.K. SUPER AGROactive CH. MYRIANTHOUS ENERGY LTDdissolved G.C.P. TECHNICAL SERVICES LIMITEDstrike_off G&G EXCLUSIVE RETREATS LTDactive G.L.K. GLIKIS ENTERPRISES LIMITEDdissolved H. LOUCA & SONS CONSTRUCTIONS LIMITEDactive M. AL SAIED CONSTRUCTIONS LTDactive N. XENOFONTOS RENEWABLE SOURCES LTDdissolved PAPAIOANNOU SOLIS MOTORS LTDstrike_off P.H. PROJEXON LTDstrike_off Δ.& Χ. ΚΟΥΤΣΟΧΕΡΑΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

G.L.K. GLIKIS ENTERPRISES LIMITEDShared officer / director · 3 share this LOIZOS GLYKIS & SONS LIMITEDShared officer / director · 3 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
LOIZOS GLYKIS & SONS LIMITED	director	—	Cyprus registry
ΜΑΡΙΑ ΓΛΥΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.L.K. GLIKIS ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100