DOSSIERS / GLERA TEAM APPS LTD
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Company dossier

GLERA TEAM APPS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420891 · HE420891 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GLERA TEAM APPS LTD
DRCIP data.gov.cy
HE420891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 182,, Floor 3, Flat 3,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADFONTES ENTERPRISES LIMITEDactiveAMOURI ASSOCIATES LIMITEDactiveANTE HOLDINGS LTDactiveBELSEVY ASSETS LIMITEDdissolvedBETELGEIZE LIMITEDstrike_offBMV BASALT LTDactiveDANPAST LIMITEDdissolvedDIGIPLANT LTDactiveDINO INTERNATIONAL IP LTDactiveEAP PARTNERS LTDactiveEUROBERG LIMITEDdissolvedEXILIOB TRADING LIMITEDactiveFAR EAST FRONTIER LTDactiveFOLA LIMITEDactiveG.K. MEDWASTE WORLDWIDE (CY) LIMITEDactiveLASCADO LTDactiveLUCKTECH LIMITEDactiveMC PAMPAKAS INVESTMENTS LTDactiveMC PAMPAKAS SERVICES LTDactiveM.P. XPERIENCE TRAVEL LTDactive

+16 more

Connections

10 links
Shared operator — likely the same administrator
SEVENEX SOLUTIONS LTDShared officer / director · 11 share thisPOLIMEX LTDShared officer / director · 11 share thisDEALIN HOLDING LIMITEDShared officer / director · 11 share thisBASE PLAZA LIMITEDShared officer / director · 11 share thisBLADETRON LTDShared officer / director · 11 share thisBEARISH LTDShared officer / director · 11 share thisTRIQUBE INVESTMENTS LTDShared officer / director · 11 share thisSPACOR SOLUTIONS LTDShared officer / director · 11 share thisGLERA GAMES APPS LIMITEDShared officer / director · 11 share thisJUSTSPEAK LTDShared officer / director · 11 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
ΞΑΝΘΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΛΟΥΡΟΥΔΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100