DOSSIERS / GLOSEC HOLDINGS LIMITED
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Company dossier

GLOSEC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-23
KYBE ID: HE202604 · HE202604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GLOSEC HOLDINGS LIMITED
DRCIP data.gov.cy
HE202604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-23
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21Δ,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. P. PETROEMPORIKI LIMITEDShared registered address · 4 share thisCHRISTOS PANAYIOTOU CLEARING AGENCY LIMITEDShared registered address · 4 share thisGLOSEC DRAGON PRIVATE SECURITY SERVICES LTDShared registered address · 4 share thisΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑShared officer / director · 5 share thisKP INNOVISPHARM LIMITEDShared officer / director · 5 share thisC & D CYPRUS WASTE INDUSTRIES LIMITEDShared officer / director · 5 share thisGLOSEC DRAGON PRIVATE SECURITY SERVICES LTDShared officer / director · 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

3 people
NameRoleFromSource
ARIEL ADORAMdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΕΛΕΤΙΕΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100