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Company dossier

DR. ANTONIS GLYKERIOU DLC

CYPRUS · COMPANY · INCORPORATED 2020-07-13
KYBE ID: HE411009 · HE411009 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameDR. ANTONIS GLYKERIOU DLC

DRCIP data.gov.cy

RegistrationHE411009

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-13

DRCIP data.gov.cy

Registered addressΑρμενίας, 67,, Flat 202,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

EXPRESSION WORLD C.Y. LIMITEDstrike_off FORT NAMI FS (CY) LTDstrike_off J.S.T. TRADING LTDstrike_off LONGYIELD INVESTMENTS LIMITEDactive MEAT TEAM LIMITEDactive P.L.S. PARASOL TRAVEL & TOURS LIMITEDstrike_off S.M.A. FINANCIAL CONSULTANTS LIMITEDdissolved TH.E BACKBONE - PHYSIO CENTERactive V.A.B. PELICAN LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

BELBIOUS TRADING LIMITEDShared officer / director · 5 share this SERENIUS ENTERPRISES LIMITEDShared officer / director · 5 share this DARLOW LIMITEDShared officer / director · 5 share this VIC.AL ENTERPRISES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΓΛΥΚΕΡΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΓΛΥΚΕΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 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