DOSSIERS / GLENDALE ENTERPRISES LIMITED
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Company dossier

GLENDALE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-29
KYBE ID: HE29517 · HE29517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GLENDALE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE29517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIAMONDBACK COMPUTER SERVICES LIMITEDShared officer / director · 2 share thisDORIEYS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisT. KAT. HOLDINGS LIMITEDShared registered address · 7 share thisΤΕΧΝΟΚΑΤ ΑΚΙΝΗΤΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 7 share thisNARDON COSMETICS & PHARMACEUTICAL LIMITEDShared registered address · 7 share thisTALONEX LIMITEDShared registered address · 7 share thisFLY HIGH DEVELOPING LTDShared registered address · 7 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
ΝΙΚΟΔΗΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPWIN ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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