DOSSIERS / GLOBALFIELD ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

GLOBALFIELD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: HE201986 · HE201986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GLOBALFIELD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE201986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-15
DRCIP data.gov.cy
Βασίλη Ρώτα, 6,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. PASHAS SERVICES LIMITEDShared officer / director · 2 share thisVIOGYPSOS LIMITEDShared registered address · 5 share thisD. STAVRINOS CONSTRUCTIONS LIMITED & PAMELCO CONSTRUCTIONS LIMITED JOINT VENTUREShared registered address · 5 share thisPAMELCO CONSTRUCTIONS LIMITEDShared registered address · 5 share thisS M & S BUILD OPTIONS LTD & PAMELCO CONSTRUCTIONS LIMITED JOINT VENTUREShared registered address · 5 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
ΠΑΝΙΚΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΕΛΙΝΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYSTICALFIELD ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100