DOSSIERS / GLAUBEX (CYPRUS) LIMITED
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GLAUBEX (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-05
KYBE ID: HE271589 · HE271589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLAUBEX (CYPRUS) LIMITED
DRCIP data.gov.cy
HE271589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-05
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αμισού, 134,, ANNISSA COURT, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AL SHAMS CAPITAL GROUP LIMITEDdissolvedBLMX LTDdissolvedCELTIRION HOLDINGS LTDdissolvedCITYPOINT TRADING (CY) LTDdissolvedD.M.T. DURABLE-MEDIUM TRADING LTDdissolvedELB DISCOUNTFXactiveGEM CAPITAL INVESTMENT GROUP LTDdissolvedHIGH RETURN INVESTMENTS LIMITEDdissolvedINGOT BROKERS (CYPRUS) LTDdissolvedINTELIDYNAMICO TRADING LIMITEDdissolvedLYKKE CYPRUS LTDstrike_offMAP INTELLISERVEactiveMERITORIUS ACCOUNTING SERVICES LTDstrike_offMETABOOST LTDdissolvedPDS PAYTECH DIGITAL SOLUTIONS LTDdissolvedPOWEROPTIONactivePRIME ENDEAVOURS LIMITEDdissolvedR.D.A. GATES BROKERS LTDdissolvedSIBERE LTDdissolvedSNIG HOLDINGS LIMITEDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100