KYBE — See who's really behind any company

Company dossier

GLUCOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-17
KYBE ID: HE340826 · HE340826 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGLUCOR HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE340826

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-17

DRCIP data.gov.cy

Registered addressΕυαγγελίστριας, 52,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.V. DEMETRIOU HOLDINGS LIMITEDactive MY MEDICINE MATTERS (M.M.M.) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

C.V. DEMETRIOU HOLDINGS LIMITEDShared registered address · 2 share this EMSI PROPERTIES LTDShared officer / director · 3 share this MY MEDICINE MATTERS (M.M.M.) LIMITEDShared officer / director · 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
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΦΡΟΔΙΤΗ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100