DOSSIERS / GLEN HOLDINGS LIMITED
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Company dossier

GLEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-10-30
KYBE ID: HE3889 · HE3889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GLEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE3889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-10-30
DRCIP data.gov.cy
'Αγιος Θεόδωρος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLEN DEVELOPMENTS LIMITEDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ Χ"ΓΕΩΡΓΙΟΥ & ΥΙΟΙShared registered address · 5 share thisΓΡΗΓΟΡΗΣ Σ. ΠΟΙΗΤΑΡΙΔΗΣ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΘ & Π ΑΠΟΣΤΟΛΟΥ "ΚΕΝΤΡΟ Η ΛΙΜΝΗ" ΛΤΔShared registered address · 5 share thisΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 5 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
ΓΕΩΡΓΙΟΣ Α. ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΛΕΛΛΑ Γ. ΠΗΛΑΒΑΚΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΠΗΛΑΒΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100