DOSSIERS / GLOBO EUROPE (CYPRUS) LIMITED
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GLOBO EUROPE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-10
KYBE ID: HE278435 · HE278435 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GLOBO EUROPE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE278435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
7Q HOUSE LTDactive7Q INVESTMENTS PUBLIC LTDactiveACCEDO TRADING LIMITEDdissolvedANWILL CONSULTING LIMITEDdissolvedAVIATION CYPRUSactiveCCR THE SAVING NETWORK LIMITEDdissolvedCONSENSUS LIMITEDdissolvedCYPRUS FUNDSactiveEDS DESIGN LIMITEDstrike_offELH ENLIVEN LIFESTYLE HOTEL LIMITEDactiveFILM IN CYPRUSactiveFILMING CYPRUSactiveFUNDS IN CYPRUSactiveGIOVIN HOLDINGS LIMITEDdissolvedH2K ICONIC CONSTRUCTION LIMITEDactiveINFELICIS LIMITEDstrike_offINVEST CAREERactiveINVEST CYPRUSactiveINVEST IN TOURISMactiveKLOTHO CAPITAL PARTNERS RAIF V.C.I.C. LTDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
SANDRA BOSSISdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100