DOSSIERS / GLB PROCURE LIMITED
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Company dossier

GLB PROCURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-09
KYBE ID: HE186958 · HE186958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
GLB PROCURE LIMITED
DRCIP data.gov.cy
HE186958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-09
DRCIP data.gov.cy
Γρίβα Διγενή, 35,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
LEGENCORP LIMITEDShared registered address · 5 share thisFORMDEAL LIMITEDShared registered address · 5 share thisPSARAS & TERRA CONSTRUCTIONS JVShared registered address · 5 share thisCHRYSES HOLDINGS LIMITEDShared registered address · 5 share thisP & CH MARKIDES DEVELOPERS LIMITEDShared officer / director · 11 share thisSOVENCO SERVICES LIMITEDShared officer / director · 11 share thisI & C PERVOLIA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisK.A.K.E.M. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisA.M. POMOS LAND DEVELOPMENT LTDShared officer / director · 11 share thisP. & C. FOR KIDS ONLY LIMITEDShared officer / director · 11 share thisA. MARKIDES PISSOURI LAND DEVELOPMENT LIMITEDShared officer / director · 11 share thisINCLINE LAND & PROPERTY DEVELOPMENT LIMITEDShared officer / director · 11 share thisAMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 11 share thisA.M. (CYPRUS) LAND DEVELOPMENT LIMITEDShared officer / director · 11 share thisA.G. RESIDENCES 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.

Showing 15 of 25 — full graph via /v1/entities/HE186958/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΨΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100