KYBE — See who's really behind any company

Company dossier

GLEESOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243641 · HE243641 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGLEESOM LIMITED

DRCIP data.gov.cy

RegistrationHE243641

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-17

DRCIP data.gov.cy

Registered addressΚρήτης, 12,, KAMARES QUALITY, Flat 12,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.M.Z. UNIQUE WAY LIMITEDdissolved BANARWOOD INVESTMENTS LIMITEDdissolved BESTOLINI LIMITEDdissolved CAROB MILL DRAUGHT MICROBREWERYactive HEARTBEAT LIMITEDdissolved HOLMARD HOLDINGS LIMITEDdissolved MOREBROOK LIMITEDdissolved NOBLEYSON MANAGEMENT LIMITEDdissolved ROESCHNER-IT-CONSULTANT LTDactive STENSIPORT MANAGEMENT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CALOWAY INVESTMENTS LIMITEDShared officer / director · 4 share this SGICY HOLDINGS LIMITEDShared officer / director · 4 share this WILSONBAY INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΙΑΝΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100