DOSSIERS / GLUDELIS LIMITED
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Company dossier

GLUDELIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220268 · HE220268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GLUDELIS LIMITED
DRCIP data.gov.cy
HE220268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Κάνιγγος, 14,, Floor 2, Flat 202,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASTROCK CORPORATION LTDShared registered address · 2 share thisNPLUS LTDShared officer / director · 5 share thisALBERIUS INVESTMENTS LIMITEDShared officer / director · 5 share thisEK INVESTMENTS LTDShared officer / director · 5 share thisTALVEG ENTERPRISES LIMITEDShared officer / director · 5 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
ΕΛΕΝΑ ΚΑΤΕΛΑΡΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100