DOSSIERS / G L K PROPERTIES LIMITED
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Company dossier

G L K PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214522 · HE214522 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G L K PROPERTIES LIMITED
DRCIP data.gov.cy
HE214522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Γρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACSOD LIMITEDdissolvedBELLATRIX ENTERPRISES LIMITEDstrike_offBRISCO TRADING LIMITEDdissolvedCHANKOVION ENTERPRISES LTDdissolvedCLETA ENTERPRISES LIMITEDdissolvedCODY TRADING LIMITEDdissolvedCRS MEDICAL ASSISTANCE LTDdissolvedDATHAR LIMITEDdissolvedENDESSY LIMITEDdissolvedG L K ARTS LIMITEDdissolvedGLK INVESTMENTS LIMITEDdissolvedINVESTSTROY LIMITEDdissolvedMARATHON BEACH HOTELactiveMEDITREX TRADING LTDdissolvedMEUWESSEN ENTERPRISES LTDdissolvedMINDALE HOLDINGS LIMITEDdissolvedNALEND LIMITEDdissolvedNISSHO LIMITEDdissolvedNOBETTA TRADING LIMITEDdissolvedOKOKONS LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΝΕΙΚΑ ΡΕΓΓΙΝΟΥdirector—Cyprus registry
R S N CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100