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Company dossier

GLEE GLOBE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: HE209503 · HE209503 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGLEE GLOBE AGENCIES LIMITED

DRCIP data.gov.cy

RegistrationHE209503

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-04

DRCIP data.gov.cy

Registered addressΙωάννη Πολέμη, 30,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GEORGIOS PSARAS DLCactive H.B. ARCHETYPO LIMITEDdissolved M. W. D. LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

P.T.E.L. AGENCIES LIMITEDShared officer / director · 2 share this H.B. ARCHETYPO LIMITEDShared registered address · 4 share this M. W. D. LIMITEDShared registered address · 4 share this GEORGIOS PSARAS DLCShared registered address · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΛΟΡΕΝΤΖΑΤΟΣ	director	—	Cyprus registry
ΛΙΑ ΨΑΡΑ	director	—	Cyprus registry
ΛΙΑ ΨΑΡΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.T.E.L. AGENCIES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100