DOSSIERS / A. & T. GLYKIS WOODEN WORKS LIMITED
← SearchExport PDF
Company dossier

A. & T. GLYKIS WOODEN WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-11
KYBE ID: HE34603 · HE34603 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A. & T. GLYKIS WOODEN WORKS LIMITED
DRCIP data.gov.cy
HE34603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-11
DRCIP data.gov.cy
Γ. Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. & K. MITELLAS ESTATES LIMITEDdissolvedARI MAOS TRADING LIMITEDdissolvedD.D. XYLOPRESS LIMITEDdissolvedEUROUNION SHIPPING AND TRADING LIMITEDdissolvedMALTESSO ENTERPRISES LIMITEDdissolvedMORAQUA LIMITEDdissolvedNASITAS LIMITEDdissolvedNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDstrike_offNIMALE ESTATES LIMITEDdissolvedN. ROUSSOS TRAVEL & TOURS LIMITEDdissolvedΑΔΩΝΙΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΛΕΚΩ" ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITEDdissolvedΠ. & Α. ΧΑΤΖΗΑΝΤΩΝΗ (ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΛΥΚΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΛΥΚΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & T. GLYKIS DEVELOPERS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100