DOSSIERS / GLITMIR ENTERPRISES LIMITED
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Company dossier

GLITMIR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-12
KYBE ID: HE249652 · HE249652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GLITMIR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE249652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-12
DRCIP data.gov.cy
Νικήτα, 3,, Flat 32,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHARLESTOWN ENTERPRISES LIMITEDShared registered address · 2 share thisSUNNY MOVIECLOUDS LTDShared officer / director · 3 share thisERCALL HOLDINGS LTDShared officer / director · 3 share thisMOVIEARCHIV CONFIDENTIAL LTDShared officer / director · 3 share thisCONCORO INVESTMENTS LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
NOELIA MORILLAS GARCIAdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΤΣΕΡΙΚΤΣΟΓΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΕΛΑΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΤΣΕΡΙΚΤΣΟΓΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100