DOSSIERS / GLOWVERSE ENTERTAINMENT LTD
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Company dossier

GLOWVERSE ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: HE380577 · HE380577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GLOWVERSE ENTERTAINMENT LTD
DRCIP data.gov.cy
HE380577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-28
DRCIP data.gov.cy
Ανδρέα Λασκαράτου, 8,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
B.R.M.S. INSTRUMENTS LIMITEDShared officer / director · 2 share thisUNIMARINE CHEMICALSShared officer / director · 7 share thisA.I. HARMONY LTDShared officer / director · 7 share thisΑ & Δ ΠΑΠΑΔΗΜΗΤΡΙΟΥShared officer / director · 7 share thisOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDShared officer / director · 7 share thisALAKAV HOLDINGS LTDShared officer / director · 7 share thisPRIVATE INSTITUTE OF MATHEMATICS ANPACOShared officer / director · 7 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

3 people
NameRoleFromSource
ALI NAJMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ALI NAJMsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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