DOSSIERS / G.L.M.G. MANAGEMENT LTD
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Company dossier

G.L.M.G. MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-14
KYBE ID: HE337932 · HE337932 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
G.L.M.G. MANAGEMENT LTD
DRCIP data.gov.cy
HE337932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-14
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 12,, AMERICANOS COURT, Flat 52,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΠΟΥΑΤ ΤΟ ΠΕΡΑΜΑShared officer / director · 2 share thisTG DON MANAGEMENT LTDShared officer / director · 5 share thisCALENDA ENTERPRISES LIMITEDShared officer / director · 5 share thisGIORGOS GIORGALLETOS ENTERPRISES LIMITEDShared officer / director · 5 share thisKARMIOTIS & GIORGALLETOS PROMOTIONS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣdirector—Cyprus registry
ΛΟΛΛΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TG DON MANAGEMENT LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100