DOSSIERS / GLBC LTD
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Company dossier

GLBC LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-31
KYBE ID: HE406599 · HE406599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GLBC LTD
DRCIP data.gov.cy
HE406599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-31
DRCIP data.gov.cy
Χαλκιδώνος, 18,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EKATERINA VASILIOU SERVICES LTDShared officer / director · 4 share thisBAIDS LTDShared registered address · 4 share thisLUCKY DOMAIN LIMITEDShared registered address · 4 share thisALEVFAR LIMITEDShared officer / director · 4 share thisBAIDS LTDShared officer / director · 4 share thisALEVFAR LIMITEDShared registered address · 4 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
ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100