DOSSIERS / GLASSWOOD INNOVATION A.T. LTD
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GLASSWOOD INNOVATION A.T. LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-21
KYBE ID: HE343490 · HE343490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GLASSWOOD INNOVATION A.T. LTD
DRCIP data.gov.cy
HE343490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-21
DRCIP data.gov.cy
Δημοκρατίας, 89,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. M. CLEANING LTDShared registered address · 4 share thisFRIKI VRISI LTDShared registered address · 4 share thisM. TH. FISHING TRIP & BOAT RELAXATION LIMITEDShared registered address · 4 share thisΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM. TH. FISHING TRIP & BOAT RELAXATION LIMITEDShared officer / director · 5 share thisTC TIMBER INDUSTRY LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100