DOSSIERS / GLORYLAND PROPERTIES LTD
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Company dossier

GLORYLAND PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219291 · HE219291 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
GLORYLAND PROPERTIES LTD
DRCIP data.gov.cy
HE219291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Σόλωνος, 5,, Λαική Γειτονιά, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A & M SILVER ESTATES LTDdissolvedCRYSTALAND PROPERTIES LTDdissolvedDENIRIN LTDdissolvedGOLDARIUS ESTATES LTDdissolvedGOLDPALLADIUM ESTATES LTDdissolvedLOMARLAND PROPERTIES LTDdissolvedP. MADELLA'S ENTERPRISES LIMITEDdissolvedRIEKA PROPERTIES LTDdissolvedRIMI CATERING LIMITEDstrike_offSTEZI CONSTRUCTION LTDdissolvedΑΚΑΜΩΤΑ ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.1 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 4 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 5 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 6 ΛΙΜΙΤΕΔdissolvedΠΕΤΡΑΔΑΚΙ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΧΩΡΑΦΑ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
GOLDPALLADIUM ESTATES LTDShared registered address · 7 share thisA & M SILVER ESTATES LTDShared registered address · 7 share thisRIEKA PROPERTIES LTDShared registered address · 7 share thisGOLDARIUS ESTATES LTDShared registered address · 7 share thisCRYSTALAND PROPERTIES LTDShared registered address · 7 share thisLOMARLAND PROPERTIES LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Strike-off in progress
+6
Clustered address
Composite risk score48/100