DOSSIERS / GLEESO HOLDINGS LIMITED
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Company dossier

GLEESO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208462 · HE208462 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GLEESO HOLDINGS LIMITED
DRCIP data.gov.cy
HE208462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Αφεντρίκας, 3,, OFFICE 302,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolvedKENSIPORT INVESTMENTS LIMITEDactive

+40 more

People with significant control

2 people
NameRoleFromSource
UFG MANAGEMENT (CYPRUS) LIMITEDdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NYMANS HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100