DOSSIERS / SA. IG. GLOBE INVESTMENTS HOLDINGS LTD
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SA. IG. GLOBE INVESTMENTS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335051 · HE335051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SA. IG. GLOBE INVESTMENTS HOLDINGS LTD
DRCIP data.gov.cy
HE335051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
Πιαλέ Πασά, 152,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100