DOSSIERS / GLOWBE LTD
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Company dossier

GLOWBE LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-12
KYBE ID: HE401950 · HE401950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
GLOWBE LTD
DRCIP data.gov.cy
HE401950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-12
DRCIP data.gov.cy
Καστοριάς, 18,, Flat 402,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMLIOR HOLDINGS LIMITEDdissolvedASAKTA LIMITEDdissolvedBRIZAT LIMITEDdissolvedC.M. CORNER MILL CAFE AND BAR LIMITEDactiveENTREVISTA VENTURES LIMITEDdissolvedKAPNELLA LIMITEDactiveKRATSON MANAGEMENT LTDactiveLULLIN - BY - HMactivePEKLASED LIMITEDdissolvedPREM PAVE LIMITEDdissolvedPURPLE STUDIO HQ LTDactiveRIGHTLANE FOCUS LTDstrike_offS.A.D. COMPUTERSactiveS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDdissolvedSTATMARK CO. LIMITEDdissolvedVASOS CHRISTODOULOU IMPORT-EXPORT LIMITEDstrike_offVECTRON MANAGEMENT LTDactiveVEYRONUS ENTERPRISES LIMITEDdissolvedVILK TRADING AND SHIPPING LTDdissolved

Connections

18 links
Shared operator — likely the same administrator
PEKLASED LIMITEDShared registered address · 8 share thisKAPNELLA LIMITEDShared registered address · 8 share thisAMLIOR HOLDINGS LIMITEDShared registered address · 8 share thisPURPLE STUDIO HQ LTDShared registered address · 8 share thisPREM PAVE LIMITEDShared registered address · 8 share thisASAKTA LIMITEDShared registered address · 8 share thisVEYRONUS ENTERPRISES LIMITEDShared registered address · 8 share thisPHILSTON LTDShared officer / director · 12 share thisAMPLUM VENTURES LTDShared officer / director · 12 share thisROSSMERE LTDShared officer / director · 12 share thisARAGONNE ENTERPRISES LIMITEDShared officer / director · 12 share thisPURPLE STUDIO HQ LTDShared officer / director · 12 share thisPC PARTNERS INVESTMENTS LTDShared officer / director · 12 share thisT.Y.M.Y LTDShared officer / director · 12 share thisCRESCO SOLUTIONS (CYPRUS) LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE401950/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΖΕΛΑ ΑΝΤΡΙΟΥΣΖΕΝΚΟdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100