Key facts
strike_offGLAVENS LIMITED
DRCIP data.gov.cy
HE250832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-05
DRCIP data.gov.cy
Μνασιάδου, 21,, Floor 1, Flat 15,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GLAVENS LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
29 totalA.A COFFEE FOR LAB CYPRUS LTDAGMAK ESTATE LIMITEDAMBER CAPITAL INVESTMENT LIMITEDANASCON HOUSES APARTMENTS LTDANDREAS PAVLIDES & CO LIMITEDANYIABAD LTDATELIER SOCRATOUSCONCEPT SILVER JEWELLERYCYPRUSX. COM LIMITEDFEMINIST BOUTIQUEFINYUGRA LIMITEDIA SKY RESIDENCE LTDINFORMARK LINKSINITIUM ASSET MANAGEMENT LTDMODERNA CARRIERS LTDN B G HOLDINGS LIMITEDNKONNECT LTDNUVU HOLDINGS LTDOIFG HOLDINGS LIMITEDOKA HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100