DOSSIERS / GLEADHILL INVESTMENTS LTD
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Company dossier

GLEADHILL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200715 · HE200715 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GLEADHILL INVESTMENTS LTD
DRCIP data.gov.cy
HE200715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Γεωργίου Α, 115,, ZEPHYR RESIDENCE,ΚΑΤ.1,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2D INTERREGIONAL VENTURE FUND LTDstrike_offAFENKRAN LTDactiveAMARETTO TRADING LIMITEDactiveBARICON COMPANY LIMITEDactiveBAXTERNO TRADING LTDactiveCOTNARI PROPERTY COMPANY LIMITEDactiveGAMDALYO HOLDINGS LTDactiveGREENVIEW LTDactiveKADROVIK LTDactiveKATRISMA COMPANY LIMITEDactiveKYGEO LTDactiveLIMTWIN LTDactiveLS INVERNO LTDactiveMARCHIANO TRADING LIMITEDactiveMASTERYA INVESTMENTS LTDactiveMASTERYA LTDactiveMAXFIDER HOLDINGS LTDactiveORSALIA INVESTMENTS LTDactivePACIFIC CITY LTDactivePACIFIC VIEW LTDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥdirector—Cyprus registry
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVERNA INVESTMENTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100