DOSSIERS / GLASIUM LIMITED
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GLASIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189220 · HE189220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLASIUM LIMITED
DRCIP data.gov.cy
HE189220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Flat 41-42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARLETE HOLDINGS LIMITEDdissolvedBAIZEN HOLDINGS CO. LIMITEDdissolvedBARRI HOLDINGS LIMITEDdissolvedBELARIKA HOLDINGS LIMITEDdissolvedBEONE HOLDINGS LIMITEDactiveE.L. DOLCE PASTAactiveIGITOR HOLDINGS LIMITEDdissolvedINROS LIMITEDstrike_offMEDSOLL CYPRUS LIMITEDactiveMERMAY HOLDINGS LIMITEDdissolvedNORTH MED CREWING LIMITEDdissolvedPERGITA AGENCIESactiveTRESWOOD HOLDINGS LIMITEDdissolvedWEBCLPactiveYAP CHENG HAI FENG SHUI CENTER OF EXCELLENCE (OVERSEAS) LIMITEDdissolvedΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔdissolvedΤΑΠΑΚΗΣ & ΔΗΜΗΤΡΙΟΥdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100