DOSSIERS / GLYMOCO LIMITED
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Company dossier

GLYMOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: HE255451 · HE255451 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
GLYMOCO LIMITED
DRCIP data.gov.cy
HE255451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 4,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGAUMAR HOLDINGS & TRADING LTDdissolvedBERYTEX MANAGEMENT LIMITEDdissolvedCLICK2SELL MARKETING LTDdissolvedDRASSET LTDstrike_offDSTILMEDIA LTDdissolvedECN TRADE (CYPRUS) LTDdissolvedFINOZIM SERVICES LTDdissolvedGALATIM TRADING LIMITEDdissolvedHAOHUI TRADING LIMITEDactiveKAMPERNO SERVICES LIMITEDdissolvedKANZERFIX LTDdissolvedKARMOLEX TRADING LTDstrike_offLOSREV LTDactiveLUTHONET LIMITEDdissolvedMAMTIC INNOVATION LTDdissolvedMETHILONIA LTDdissolvedMVST.MG LTDactiveOLERTOM LTDdissolvedPARTOVAL LIMITEDdissolvedPBA BALANCE ADVERTISING LTDunknown

+8 more

People with significant control

2 people
NameRoleFromSource
HUNG CHAK LEEdirector—Cyprus registry
ZEDANA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100