DOSSIERS / GLAMOR TRADING LIMITED
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Company dossier

GLAMOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-26
KYBE ID: HE28989 · HE28989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GLAMOR TRADING LIMITED
DRCIP data.gov.cy
HE28989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BELLISSIMO WEARShared registered address · 2 share thisCOSTAS TRYFONOS (MARATHOUNTIOTIS) & SON LIMITEDShared officer / director · 5 share thisRAVE LABS LTDShared officer / director · 5 share thisFLAMBOUAYIA FLOWER SHOP LΙΜΙTΕDShared officer / director · 5 share thisLENCO TRADING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENCO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100