DOSSIERS / GLASS PLUS LIMITED
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Company dossier

GLASS PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-04
KYBE ID: HE254485 · HE254485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GLASS PLUS LIMITED
DRCIP data.gov.cy
HE254485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-04
DRCIP data.gov.cy
Ιωαννίνων, 5,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RM MEDICAL EQUIPMENT LIMITEDShared registered address · 6 share thisCP MICHAEL SERVICES LIMITEDShared registered address · 6 share thisFARMICA TRADING LIMITEDShared registered address · 6 share thisPJM LEARNING AND PUBLICATIONSShared registered address · 6 share thisGOLDOLEA LTDShared registered address · 6 share thisFINROCK LTDShared officer / director · 7 share thisOPTRIUM HOLDINGS LTDShared officer / director · 7 share thisM.M.M. CORPORATE SERVICES LTDShared officer / director · 7 share thisSERTUM FINANCE LIMITEDShared officer / director · 7 share thisTHREE FAM LIMITEDShared officer / director · 7 share thisVERUSGLOBE LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100