DOSSIERS / S. GLASS SOLUTIONS LTD
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Company dossier

S. GLASS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385490 · HE385490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S. GLASS SOLUTIONS LTD
DRCIP data.gov.cy
HE385490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 19,, Βιομηχανική Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PORFΥRIOS CHAP GLASS LIMITEDShared registered address · 2 share thisY. MICHAEL SERVICES LIMITEDShared officer / director · 4 share thisPORFΥRIOS CHAP GLASS LIMITEDShared officer / director · 4 share thisÎntreprinderea Mixtă "Z.EL.CONSTRUCTION" S.R.L.Shared officer / director · 4 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
ΦΩΤΗΣ Π. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100