KYBE — See who's really behind any company

Company dossier

GLASIFIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-02
KYBE ID: HE331083 · HE331083 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGLASIFIAN LIMITED

DRCIP data.gov.cy

RegistrationHE331083

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-02

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Γεώργιου Μαρκίδη, 1,, Floor 2, Flat 8,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AGILENO CONSULTING LIMITEDstrike_off AGROBALT CORPORATION LTDdissolved RADALBO LIMITEDdissolved RYNAN HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

RADALBO LIMITEDShared registered address · 3 share this AGROBALT CORPORATION LTDShared 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

Name	Role	From	Source
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣ	director	—	Cyprus registry
R S N CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100