DOSSIERS / GLOBEMART LTD
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Company dossier

GLOBEMART LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-22
KYBE ID: HE192741 · HE192741 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GLOBEMART LTD
DRCIP data.gov.cy
HE192741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTION BUILDING, Floor 5, Flat 503,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

16 links
Shared operator — likely the same administrator
SPECTRUS LIMITEDShared registered address · 8 share thisA & L PELECANOS PROPERTIES LTDShared registered address · 8 share thisCMCL CYPRUS MANAGEMENT CONSULTANCY LIMITEDShared registered address · 8 share thisDAYCATCHER INVESTMENTS LIMITEDShared registered address · 8 share thisSO CHIC LIMITEDShared registered address · 8 share thisFIRST GEAR INVESTMENTS LIMITEDShared registered address · 8 share thisFLASHLIGHT INVESTMENTS LIMITEDShared registered address · 8 share thisA & L PELECANOS PROPERTIES LTDShared officer / director · 10 share thisCHAPELSERVE LIMITEDShared officer / director · 10 share thisPELECANOS & PELECANOUShared officer / director · 10 share thisPA & CE INVESTMENTS LTDShared officer / director · 10 share thisPELECANOS & PELECANOU LLCShared officer / director · 10 share thisFLASHNATION HOLDINGS LTDShared officer / director · 10 share thisAN. PELECANOS & CO. LTDShared officer / director · 10 share thisPITCH PORT INVESTMENTS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE192741/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΛΙΖΑ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΛΙΖΑ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100