DOSSIERS / GLOB AL LTD
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Company dossier

GLOB AL LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364119 · HE364119 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLOB AL LTD
DRCIP data.gov.cy
HE364119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Flat 101,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
3D ELECTRONICS SERVICES (CY) LIMITEDactiveAKRIP ANDRY KARYDA RESTRUCTURING INSOLVENCY PRACTITIONERS LIMITEDactiveANFIRIMO HOLDINGS LIMITEDdissolvedARIADNA FAMILY OFFICE LIMITEDactiveA.T. BASE SERVICED OFFICES LTDstrike_offCALMORESO OPERATIONS LIMITEDdissolvedDELAMOR INVESTMENTS LIMITEDactiveDEVINAMO HOLDINGS LIMITEDdissolvedDOVOLICANTS LTDactiveENDATIO INTERNATIONAL LTDstrike_offFRONTGOAL LIMITEDdissolvedINTORLA HOLDINGS LIMITEDdissolvedLETEM LTDactiveM. KHARCHENKO & CO LLCactiveMRICONS LTDactiveNAIKO LTDactivePLC TECHNOLOGY LTDstrike_offPRAVO LTDactiveSONTSE PV ALPHA LTDstrike_offSONTSE PV BETA LTDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100