DOSSIERS / GLONDON LIMITED
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Company dossier

GLONDON LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-17
KYBE ID: HE369498 · HE369498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GLONDON LIMITED
DRCIP data.gov.cy
HE369498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-17
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 4Α,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DALYHIVEREN TRADING LTDShared registered address · 3 share thisBRIGHETERE TRADING LTDShared registered address · 3 share thisΑΔΕΛΦΟΙ M & K ΠΑΠΑΔΟΠΟΥΛΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 6 share thisFRENO FASHIONShared officer / director · 6 share thisS.A. TRUST BOXESShared officer / director · 6 share thisDALYHIVEREN TRADING LTDShared officer / director · 6 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
ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100