DOSSIERS / GLIMMERIANO LTD
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Company dossier

GLIMMERIANO LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-02
KYBE ID: HE276169 · HE276169 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GLIMMERIANO LTD
DRCIP data.gov.cy
HE276169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-02
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Flat 20,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADASTRA INTERNATIONAL CONSULTANTS LTDactiveADASTRA SECRETARIAL SERVICES LTDactiveADMARE DEVELOPERS LTDactiveADMARE PROPERTIES LTDactiveALECTO MANAGEMENT (CY) LTDstrike_offAMANTHLIS LTDdissolvedASTILLO SERVICES LTDdissolvedBELVIC INVESTMENTS LTDstrike_offDARE SUNNY LTDactiveDEMURES FASHION LTDactiveDOLPHIA LTDactiveDUCATILIA HOLDINGS LTDactiveGVA SATIV INVESTMENTS LTDdissolvedHIDEYOSHI HOLDING LTDstrike_offICOD LTDstrike_offIDENICUS LIMITEDstrike_offIMPATIENTS PROPERTIES LIMITEDactiveINVESTINTECH VENTURES LTDactiveIONELA LTDactiveKADESTEN INVESTMENTS LIMITEDactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
BLUETONE ENTERPRISES LIMITEDShared officer / director · 3 share thisALNAT Company s.r.o.Shared officer / director · 3 share thisSAESA TRADING LIMITEDShared registered address · 5 share thisM.T AUTOTRADE AND FORWARDING CO. LTDShared registered address · 5 share thisICOD LTDShared registered address · 5 share thisLAVESTA HOLDING LIMITEDShared registered address · 5 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
SERGEY KOZLOVdirector—Cyprus registry
DMITRY KOZLOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100