DOSSIERS / GLASERTON INVESTMENTS LIMITED
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Company dossier

GLASERTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222845 · HE222845 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
GLASERTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE222845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS COURT, Floor 2, Flat 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolved

+87 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100