DOSSIERS / GLEMIM LTD
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Company dossier

GLEMIM LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-26
KYBE ID: HE369908 · HE369908 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GLEMIM LTD
DRCIP data.gov.cy
HE369908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-26
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA BUILDING, Floor 1, Flat 101,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_offSMOLIKIA LTDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
TROSTERO LTDShared officer / director · 2 share thisTROSTERO LTDShared registered address · 5 share thisKRILL INSURANCE AND RE-INSURANCE BROKERS LTDShared registered address · 5 share thisAGELAST LIMITEDShared registered address · 5 share thisGAVENFORD HOLDINGS LIMITEDShared registered address · 5 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
XENPI KAXIANTIdirector—Cyprus registry
XENPI KAXIANTIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100