DOSSIERS / THEGLAMSPA LTD
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Company dossier

THEGLAMSPA LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-03
KYBE ID: HE375744 · HE375744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
THEGLAMSPA LTD
DRCIP data.gov.cy
HE375744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-03
DRCIP data.gov.cy
Αγίου Αθανασίου, 74,, ERATO BUILDING, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D GLOBAL FINANCIAL SERVICES LIMITEDstrike_off3D GLOBAL HOLDINGS LIMITEDactive3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDactiveBALTIKUMS BANK ASdissolvedBOROT MANAGEMENT LIMITEDdissolvedBRIGHTBUILD PROPERTIES LIMITEDstrike_offDAMONDOR LIMITEDstrike_offHONCA ENTERPRISES LIMITEDactiveICUT LTDdissolvedIFSA INVESTMENTS LTDstrike_offIMICY LTDdissolvedINVESTMAC LIMITEDstrike_offMDD HOLDINGS LTDstrike_offMEDOLAGO HOLDINGS LIMITEDdissolvedOEI HOLDINGS LTDdissolvedSTARPHORIA LTDdissolvedV.O. CENTRAL POINT INVESTMENT LIMITEDactiveWINCE PROPERTY LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100