DOSSIERS / G.L.M. LAND SOLUTIONS LTD
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Company dossier

G.L.M. LAND SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-24
KYBE ID: HE204462 · HE204462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.L.M. LAND SOLUTIONS LTD
DRCIP data.gov.cy
HE204462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-24
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 8Α,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAG INVESTMENT & FINANCIAL SERVICES LIMITEDShared officer / director · 2 share thisA. HADJIMICHAEL HAIRDRESSING SUPPLIES LIMITEDShared officer / director · 2 share thisE & E STARS TRADING LIMITEDShared registered address · 5 share thisΤΡΟΟΔΙΑ ΗΛΙΑ ΕΛΕΓΚΤΙΚΕΣ & ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣShared registered address · 5 share thisARGYROU AUTO - FINISH LIMITEDShared registered address · 5 share thisTROILIA SECRETARIAL LTDShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΟΡΤΟΚΑΛΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΡΤΟΚΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100