KYBE — See who's really behind any company

Company dossier

GLICENIA LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-18
KYBE ID: HE335945 · HE335945 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGLICENIA LTD

DRCIP data.gov.cy

RegistrationHE335945

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-18

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

872 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PASS LIMITEDdissolved ABELISKactive ABELIYAactive ABOVETON LTDdissolved ABRUKAactive ABTRUST CORPORATION LTDdissolved ACATHERIO INVESTMENTS LTDdissolved ACCENTI CAPITAL LTDactive ACREGENIA HOLDINGS LTDdissolved ADAINVILLER HOLDINGS LTDdissolved ADAM ALEXANDER CONSULTANCY LTDactive ADELPHA INVESTMENTS LTDstrike_off ADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolved ADPRO MEDIA LTDstrike_off ADQUANTUM HOLDING LTDactive ADQUANTUM LTDactive AFALINAactive AGALUSKO INVESTMENTS LTDdissolved AGNELOP HOLDINGS LTDdissolved AIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

Connections

1 link

Shared operator — likely the same administrator

AIMING DEVELOPMENT GROUP (CY) LTDShared officer / director · 2 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
MAKSIM VERETESHKIN	director	—	Cyprus registry
THEMIDA SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100