DOSSIERS / GLIDEWISE LIMITED
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Company dossier

GLIDEWISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: HE361111 · HE361111 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
GLIDEWISE LIMITED
DRCIP data.gov.cy
HE361111
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Αγιας Φύλαξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCILAMENTA LIMITEDactiveAPICORE LIMITEDstrike_offARCURY TRADING LIMITEDactiveARSTON MANAGEMENT LTDactiveASTRORGIOUS LIMITEDactiveBACUS EUROTRADING FINANCIAL LTDdissolvedBLUD SERVICES LTDactiveBRIGHTWING INVESTMENTS LIMITEDdissolvedCABOBELAR HOLDINGS LIMITEDstrike_offCAMELIOR HOLDINGS LIMITEDactiveCANFIM FINANCIAL NETWORK LTDdissolvedCHAROITE ENTERPRISES LIMITEDactiveCITABON LTDdissolvedCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDactiveCORBELO LIMITEDstrike_offCROSSTURN TRADING LTDactiveCYCREST TRUST LIMITEDdissolvedDORNT ASSETS LIMITEDstrike_offDORNT DIRECTORS LIMITEDactiveDORNT SECRETARIAL LIMITEDactive

+57 more

Connections

12 links
Shared operator — likely the same administrator
STARSHORE LIMITEDShared officer / director · 6 share thisCROSSTURN TRADING LTDShared officer / director · 6 share thisSUBTIDE LIMITEDShared officer / director · 6 share thisDYNACORD ADVISORS LIMITEDShared officer / director · 6 share thisAPICORE LIMITEDShared officer / director · 6 share thisSUNDEXIO DEVELOPMENT LTDShared officer / director · 11 share thisREVTRIX LTDShared officer / director · 11 share thisSOVARA LTDShared officer / director · 11 share thisMAPSLY EUROPE LTDShared officer / director · 11 share thisTERRA RECLAME LTDShared officer / director · 11 share thisINFINITUDE LIMITEDShared officer / director · 11 share thisFLORN LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣdirector—Cyprus registry
LESTFALIA LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100