DOSSIERS / GLACIALIS TRADE & INVEST LIMITED
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Company dossier

GLACIALIS TRADE & INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-18
KYBE ID: HE188730 · HE188730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 1Sources

Key facts

active
GLACIALIS TRADE & INVEST LIMITED
DRCIP data.gov.cy
HE188730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-18
DRCIP data.gov.cy
Ερεχθείου, 15,, CHARILIA COURT, Floor 1, Flat 101,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

10 links
Shared operator — likely the same administrator
CW WORLD CLASS GLOBAL LIMITEDShared registered address · 2 share thisMONFANO HOLDINGS LTDShared officer / director · 10 share thisHEART RESPONDERSShared officer / director · 10 share thisSA&PM (CYPRUS) LIMITEDShared officer / director · 10 share thisVALLEYTON INVESTMENTS LIMITEDShared officer / director · 10 share thisDNJEW STORE LTDShared officer / director · 10 share thisSBERBANK FINANCE LIMITEDShared officer / director · 10 share thisGRAVESCO INVESTMENTS LIMITEDShared officer / director · 10 share thisCW WORLD CLASS GLOBAL LIMITEDShared officer / director · 10 share thisPANCLUB ENTERPRISES LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΕΛΕΖΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100