DOSSIERS / GLOVE RETAIL AND SECURITY LTD
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Company dossier

GLOVE RETAIL AND SECURITY LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-09
KYBE ID: HE327590 · HE327590 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GLOVE RETAIL AND SECURITY LTD
DRCIP data.gov.cy
HE327590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-09
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 88,, LARNACA COURT, Flat 01,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOVE RETAIL S.R.L.Shared officer / director · 2 share thisRMSI LIMITEDShared officer / director · 5 share thisLANDSTEINER LIMITEDShared officer / director · 5 share thisRSA BUSINESS NETWORK (CYPRUS - ROMANIA) LIMITEDShared officer / director · 5 share thisECT DENTAL CARE S.R.L.Shared 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

4 people
NameRoleFromSource
STEFANIA-CARMEN ILIEdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΙΣΒΙΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100