Key facts
dissolvedGLOBITRADE LIMITED
DRCIP data.gov.cy
HE236914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-28
DRCIP data.gov.cy
Αγκύλης, 4,, Νέα Εκάλη, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GLOBITRADE LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalAEGYPTUS TRADING LIMITEDASIUS HOLDINGS LIMITEDAUREUS HOLDINGS LIMITEDBIG ISLAND TRADING LIMITEDCAELIUS INVESTMENTS LIMITEDCECROPS HOLDINGS LIMITEDDIAMEL INVESTMENTS AND DEVELOPMENT CO. LIMITEDDIAMEL TRADE & FINANCE LIMITEDEMISIA SOFTWARE SOLUTIONS LIMITEDENUMBER SERVICES LTDEURINFOGSI GTKM LIMITEDFXCAPITAL LIMITEDGREKOSERVE MANAGEMENT LIMITEDHRDCH TALENTS LTDHYGEA HOLDINGS LIMITEDINTERCONSTRUCT CO LIMITEDJAGANNATHA ENTERPRISES LIMITEDM.D EURONETCOM LIMITEDMOSKVA ENTERPRISES LIMITEDMUNIPPUS HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΤΣΑ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| VALUESERVE MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100