DOSSIERS / GLYKERIA SERVICES LTD
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Company dossier

GLYKERIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-28
KYBE ID: HE294575 · HE294575 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GLYKERIA SERVICES LTD
DRCIP data.gov.cy
HE294575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-28
DRCIP data.gov.cy
Τρώων, 4,, YMITTOS BUILDING, Floor 2, Flat 201,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K.G. KUMAR GLYKERIA ENTERPRISES LIMITEDShared registered address · 2 share thisELEFTHERIOS IOANNOU AND SONS LIMITEDShared officer / director · 5 share thisA.R.G KUMAR LTDShared officer / director · 5 share thisGO WEESTUDIESShared officer / director · 12 share thisK.G. KUMAR GLYKERIA ENTERPRISES LIMITEDShared officer / director · 12 share thisSHIV SHAKTI CYPRUS LTDShared officer / director · 12 share thisKUMAR PEINTUREShared officer / director · 12 share thisAARTE Imp.-Exp. GmbHShared officer / director · 12 share thisL. MAAN TRADING LIMITEDShared officer / director · 12 share thisRETOUCHES PASTEURShared officer / director · 12 share thisGunina Group GmbHShared officer / director · 12 share thisRoyal Services International UG (haftungsbeschränkt)Shared officer / director · 12 share thisAARTE Imp.-Exp. GmbHShared officer / director · 12 share thisVIAMSA SOLUTIONSShared officer / director · 12 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
KUMAR ASHWANIdirector—Cyprus registry
ΓΛΥΚΕΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KUMAR ASHWANI (officer) matches PEP Ashwani Kumar — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100