DOSSIERS / GLI POLYPROPERTIES LIMITED
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Company dossier

GLI POLYPROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-10
KYBE ID: HE330365 · HE330365 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
GLI POLYPROPERTIES LIMITED
DRCIP data.gov.cy
HE330365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-10
DRCIP data.gov.cy
Καρπενησίου, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AAC CERULEAN PROPERTIES LIMITEDdissolvedAUTOFIT LIMITEDactiveBLUESITE ADVERTISING LIMITEDdissolvedBWE BUSINESSWIRE - ENTERPRISE LIMITEDstrike_offCCL AUTOCOM LIMITEDactiveC.SGREATPHOENIX LTDstrike_offFUSIONBITS TECHNOLOGIES LTDactiveGGP ECOSOLUTIONS LIMITEDdissolvedGIS WELDING & MECHANICAL INSPECTIONS LIMITEDdissolvedHOUSE OF DANCE STROFESactiveIMPROVERTO ENTERPRISES LTDstrike_offI.P. EUROPEAN TURBOJET ENGINEERING LTDstrike_offIRIRO EVENTS LTDactiveK & H TERRA NOSTRUM LTDstrike_offM.A CAPITAL SQUARE SERVICES LTDactiveMARAVEYAS TRANS LIMITEDstrike_offMENTEZ ENTERPRISES LTDactiveM. GAZIS INTERTRANS LIMITEDdissolvedMIDURAL INDUSTRIAL GROUP LIMITEDstrike_offP.A. PROFESSIONAL AUDIO & LIGHT LTDdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
VELCORP ENTERPRISES LTDShared officer / director · 9 share thisACCESS GROUP CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisSILION INVESTMENTS LTDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG. ANASTASI & SONS (DEVELOPMENTS) LIMITEDShared officer / director · 9 share thisSERVICO CYPRUS LIMITEDShared officer / director · 9 share thisBCE CONSTRUCTION LIMITEDShared officer / director · 9 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
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100