DOSSIERS / GLPK SERVICES LTD
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Company dossier

GLPK SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-28
KYBE ID: HE374253 · HE374253 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GLPK SERVICES LTD
DRCIP data.gov.cy
HE374253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-28
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER, Floor 6,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolvedH.V. LIFT TECHNIC LTDstrike_off

+37 more

People with significant control

3 people
NameRoleFromSource
BLACKMILLS TRUSTEES LTDdirector—Cyprus registry
ELISABETH PONTES LOPES CARDOSOdirector—Cyprus registry
BLACKMILLS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100