DOSSIERS / GLONE SERVICES LTD
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Company dossier

GLONE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: HE376194 · HE376194 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
GLONE SERVICES LTD
DRCIP data.gov.cy
HE376194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Γεφυρκών,, DESPOINA COURT, Flat 103,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΙΒΑΝΙΔΗΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΙΒΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLMAX SERVICES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100