DOSSIERS / GLOBOSTAR LIGHTING CYPRUS LTD
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Company dossier

GLOBOSTAR LIGHTING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414451 · HE414451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GLOBOSTAR LIGHTING CYPRUS LTD
DRCIP data.gov.cy
HE414451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-26
DRCIP data.gov.cy
Αγρινίου, 2Β,, Flat 1&2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YASHASON TRADING LIMITEDShared officer / director · 7 share thisCAMBELRIDGE ENTERPRISES LIMITEDShared officer / director · 7 share thisARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDShared officer / director · 7 share thisDORCHESTON MANAGEMENT LIMITEDShared officer / director · 7 share thisESAPE ENTERPRISES LIMITEDShared officer / director · 7 share thisWESKER HOLDINGS LIMITEDShared officer / director · 7 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 ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100