DOSSIERS / GLASS CYPRUS GT LTD
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Company dossier

GLASS CYPRUS GT LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-05
KYBE ID: HE414846 · HE414846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GLASS CYPRUS GT LTD
DRCIP data.gov.cy
HE414846
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-05
DRCIP data.gov.cy
Οσμάν Εφενέτη, 25,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. M. CLEANING LTDShared officer / director · 3 share thisFRIKI VRISI LTDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDShared officer / director · 6 share thisROUSSOS MOTOR AGENCY LIMITEDShared officer / director · 6 share thisMILENIO LIMITEDShared officer / director · 6 share thisTRAVELWISE LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100