KYBE — See who's really behind any company

Company dossier

GL MODERN SPACES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-26
KYBE ID: HE343658 · HE343658 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameGL MODERN SPACES LTD

DRCIP data.gov.cy

RegistrationHE343658

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-26

DRCIP data.gov.cy

Registered addressΦθιώτιδος, 8,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. & C.H. GELAMO LTDstrike_off D & G BEAUTY BAR LTDstrike_off GLΝΥ FIND YOUR SPACE LTDstrike_off SCHOOL OF FINE ARTS LDM LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

GLΝΥ FIND YOUR SPACE LTDShared officer / director · 2 share this A. & C.H. GELAMO LTDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΣ ΛΟΥΤΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΣ ΛΟΥΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100