DOSSIERS / GLASS & FACADES L.L.C.
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Company dossier

GLASS & FACADES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-02-04
KYBE ID: HE394002 · HE394002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GLASS & FACADES L.L.C.
DRCIP data.gov.cy
HE394002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-04
DRCIP data.gov.cy
Πάροδος Ανεξαρτησίας, 37,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. SERGIOU TRADING LIMITEDShared officer / director · 8 share thisWEBITS TECHNOLOGY LIMITEDShared officer / director · 8 share thisΖΑΧΑΡΟΤΕΧΝΙΚΗ MAXH ΛΤΔShared officer / director · 8 share thisTARIUM ESTATES LIMITEDShared officer / director · 8 share thisΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔShared officer / director · 8 share thisENVOME SOFTWARE LTDShared officer / director · 8 share thisHYDRO - COMP. ENTERPRISES LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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