KYBE — See who's really behind any company

Company dossier

GLOROS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: HE405032 · HE405032 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGLOROS LTD

DRCIP data.gov.cy

RegistrationHE405032

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-09

DRCIP data.gov.cy

Registered addressΑριστοτέλη Βαλαωρίτη, 41,, SEMELI PORT VIEW,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CREATIVE ACE LTDdissolved ITCEC LTDstrike_off NAVY GROUP (CYPRUS) CO LTDdissolved NAVY GROUP INTERNATIONAL LTDstrike_off OCEAN BLUE WAVE LIMITEDstrike_off ROBINSON INTERNATIONAL LTDstrike_off SEMT CONTRACTING TRADING LIMITEDactive T.C. CONSTRUCTIONS LTDdissolved WAVY OCEAN BLUE LTDstrike_off WORLD LEBANESE CULTURAL UNION OF CYPRUSstrike_off ZBUILDERS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ZBUILDERS LTDShared officer / director · 3 share this SM LOGISTICA GROUP LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
AMR MOHAMED HASSAN HEGAZY	director	—	Cyprus registry
SAMIA ABDELLATIF NOURELDIN AHMED	director	—	Cyprus registry
SERGE EID	director	—	Cyprus registry
SAMIA ABDELLATIF NOURELDIN AHMED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100