DOSSIERS / GLOBALRANGE INVESTMENTS LTD
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Company dossier

GLOBALRANGE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-14
KYBE ID: HE336774 · HE336774 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLOBALRANGE INVESTMENTS LTD
DRCIP data.gov.cy
HE336774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-14
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ADMIRO ENTERPRISES LIMITEDdissolvedALETARRO LIMITEDdissolvedAUDACES HOLDING CO. LTDdissolvedBAUKONSTRUKTION INVESTMENTS LTDdissolvedBLINELIA PROPERTIES LIMITEDdissolvedBUFETAS HOLDINGS LIMITEDdissolvedCALLISSIE LIMITEDdissolvedC. ARGYROU & ASSOCIATES SECRETARIAL LTDdissolvedC. ARGYROU & ASSOCIATES (TRUSTEES) LTDdissolvedCELARBEN INVESTMENTS LIMITEDdissolvedE.G. ENHANCED GROWTH HOLDING CO. LTDdissolvedFAMELIE TRADING LIMITEDdissolvedFENDELVILLE TRADING LIMITEDdissolvedFORANCA HOLDINGS LIMITEDdissolvedG.F.L. GLOBALFORCE HOLDING LTDdissolvedGLORIFORCE INVESTMENTS LTDdissolvedHYPERTRUST HOLDING LTDdissolvedHYPERUNIT INVESTMENTS LTDdissolvedIBEBITO INVESTMENTS LIMITEDdissolvedINTERBRANCO INVESTMENTS LTDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΑΛΛΟΥΜΑdirector—Cyprus registry
C. ARGYROU & ASSOCIATES SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100