DOSSIERS / GLK ENERGY FINANCE HOLDING LTD
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Company dossier

GLK ENERGY FINANCE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-28
KYBE ID: HE376843 · HE376843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
GLK ENERGY FINANCE HOLDING LTD
DRCIP data.gov.cy
HE376843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-28
DRCIP data.gov.cy
Δαιδάλου, Α,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.M INTERNATIONAL DISTRIBUTION LTDShared registered address · 3 share thisM.D MADISON PROPERTIES LTDShared registered address · 3 share thisM.D MADISON REALTY LTDShared officer / director · 4 share thisM.D MADISON PROPERTIES LTDShared officer / director · 4 share thisA.MA. MAISONS & CHATEAUX DEVELOPERS LTDShared officer / director · 4 share thisHAMIN PETROLEUM LTDShared officer / director · 12 share thisG.M INTERNATIONAL DISTRIBUTION LTDShared officer / director · 12 share thisM.D MADISON INTERIORS LTDShared officer / director · 12 share thisALGERIANNA LTDShared officer / director · 12 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DU DOMAINE DE MADISONShared officer / director · 12 share thisSILVERGAZE LOGISTICS LTDShared officer / director · 12 share thisM.D MADISON DEVELOPMENT LTDShared officer / director · 12 share thisELG MOTORS LTDShared officer / director · 12 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
AZZEDINE MADIdirector—Cyprus registry
ABDERRAOUF MADIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100