DOSSIERS / GLC PRODUCTS CYPRUS LIMITED
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Company dossier

GLC PRODUCTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378404 · HE378404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GLC PRODUCTS CYPRUS LIMITED
DRCIP data.gov.cy
HE378404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Αγαπήνορος, 30Α,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. HARIS TRAVEL & TOURSShared officer / director · 10 share thisANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDShared officer / director · 10 share thisE. & H. TOURSShared officer / director · 10 share thisCSA PRO SOLUTIONS LTDShared officer / director · 10 share thisINFOSAT TRADING LIMITEDShared officer / director · 10 share thisINFOSYS ENTERPRISES LIMITEDShared officer / director · 10 share thisCISERO LIMITEDShared officer / director · 10 share thisA. HARIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisDREZDA TRADING CO LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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