DOSSIERS / DIRECT GLANCE TRADING LΙΜΙTΕD
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Company dossier

DIRECT GLANCE TRADING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-09-30
KYBE ID: HE238985 · HE238985 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DIRECT GLANCE TRADING LΙΜΙTΕD
DRCIP data.gov.cy
HE238985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-30
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 26,, CITY POINT, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_offGREEN DOVE HOLDINGS LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
STIFF GLOBE HOLDINGS LIMITEDShared registered address · 7 share thisFLYING SWING HOLDINGS LIMITEDShared registered address · 7 share thisHAMSHANK HOLDINGS LIMITEDShared registered address · 7 share thisWEAK PEAK HOLDINGS LIMITEDShared registered address · 7 share thisTYPALDOS HOLDINGS LIMITEDShared registered address · 7 share thisGUIRI GRINGO HOLDINGS LIMITEDShared 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
ΝΕΟΦΥΤΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100