DOSSIERS / GLINDON LIMITED
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Company dossier

GLINDON LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389075 · HE389075 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GLINDON LIMITED
DRCIP data.gov.cy
HE389075
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Κάππαρη, 5,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WELLPIER TRADING LIMITEDShared officer / director · 6 share thisA. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCONSTANTI AND PHOTIOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 6 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
CHRISTINA JANE CROUCHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100