DOSSIERS / GLEAMLAKE HOLDINGS LIMITED
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Company dossier

GLEAMLAKE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-06
KYBE ID: HE304378 · HE304378 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GLEAMLAKE HOLDINGS LIMITED
DRCIP data.gov.cy
HE304378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-06
DRCIP data.gov.cy
Δημήτρη Ψαθά, 3Α,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.A.X. PRIMUS OIL TRANSPORT LTDShared officer / director · 3 share thisCH. PERDIOS FUELS LIMITEDShared registered address · 3 share thisCH. PERDIOS FUELS LIMITEDShared officer / director · 3 share thisKRESENTO INVESTMENTS LIMITEDShared registered address · 3 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
ΧΡΙΣΤΟΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENTICO HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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