DOSSIERS / GLASRO HOLDINGS LIMITED
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Company dossier

GLASRO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242168 · HE242168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GLASRO HOLDINGS LIMITED
DRCIP data.gov.cy
HE242168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Ιώνων, 2,, Flat 103,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PORTADRIX INVESTMENTS LIMITEDShared registered address · 4 share thisRC2 (CYPRUS) LIMITEDShared registered address · 4 share thisTHE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDShared registered address · 4 share thisROMANIAN RECONSTRUCTION (CYPRUS) LIMITEDShared officer / director · 6 share thisGEOROK HOLDINGS LIMITEDShared officer / director · 6 share thisRC2 (CYPRUS) LIMITEDShared officer / director · 6 share thisPORTADRIX INVESTMENTS LIMITEDShared officer / director · 6 share thisTHE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDShared officer / director · 6 share thisNEW EUROPE CAPITAL SRLShared officer / director · 7 share thisRAZON LTDShared officer / director · 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

3 people
NameRoleFromSource
ΖΟΡΑΝ ΜΕΛΟΒΣΚΙdirector—Cyprus registry
ΤΖΙΩΡΤΖ ΕΛΧΑΖΖdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOROK HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100