DOSSIERS / GLOSSYROCK INVEST LTD
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Company dossier

GLOSSYROCK INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-27
KYBE ID: HE358351 · HE358351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GLOSSYROCK INVEST LTD
DRCIP data.gov.cy
HE358351
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-27
DRCIP data.gov.cy
10 Οδός, 1,, HILL SIDE BLOCK C, Flat 102,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CI III PQE GP GmbHShared officer / director · 10 share thisCI III PQE Griesheim GP GmbHShared officer / director · 10 share thisMounting Systems Abwicklungsgesellschaft mbHShared officer / director · 10 share thisParbloe LimitedShared officer / director · 10 share thisCI III PQE Gundelfingen GP GmbHShared officer / director · 10 share thisConergy SolarModule Verwaltungs GmbHShared officer / director · 10 share thisCI III Geo GP GmbHShared officer / director · 10 share thisSteinhaus GmbHShared officer / director · 10 share thisDeutsche ErdWärme GmbHShared officer / director · 10 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
MICHAEL ERLERdirector—Cyprus registry
MICHAEL ERLERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100