DOSSIERS / GLOUD BUILDING LICENCE & RESEARCH LIMITED
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Company dossier

GLOUD BUILDING LICENCE & RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-06
KYBE ID: HE214703 · HE214703 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GLOUD BUILDING LICENCE & RESEARCH LIMITED
DRCIP data.gov.cy
HE214703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-06
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

8 links
Shared operator — likely the same administrator
COOP HIMMELB(L)AU INT. LIMITEDShared officer / director · 2 share thisTAKANGARO TRADING LTDShared registered address · 8 share thisA.D.FONTES LTDShared registered address · 8 share thisCONIREX INVESTMENTS LTDShared registered address · 8 share thisVOBINOX CONSULTANTS LTDShared registered address · 8 share thisDOREMO CONSULTANTS LTDShared registered address · 8 share thisTARBION CONSULTING LTDShared registered address · 8 share thisXDENTAL PROJECT MISTELBACH LIMITEDShared registered address · 8 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
HARALD KRIEGERdirector—Cyprus registry
WOLFDIETER DREIBHOLZdirector—Cyprus registry
JUSTICIA PARALEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 107 companies

medium

Politically exposed person (PEP)

HARALD KRIEGER (officer) matches PEP Harold G. Krieger — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score75/100