DOSSIERS / HOUSE OF GLORY PUNJABI LTD
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Company dossier

HOUSE OF GLORY PUNJABI LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-05
KYBE ID: HE424345 · HE424345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HOUSE OF GLORY PUNJABI LTD
DRCIP data.gov.cy
HE424345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-08-05
DRCIP data.gov.cy
Λάρνακος, 28,, CHRISTINA BLOCK A, Flat 301,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LES PORTES DE L'INDEShared officer / director · 6 share thisD-DRIVERSShared officer / director · 6 share thisNAMA RENOVShared officer / director · 6 share thisM S UShared officer / director · 6 share thisDELHI HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
DEEPAK SINGHdirector—Cyprus registry
JOAQUIM JOAO FERNANDESdirector—Cyprus registry
AMANDEEP KAUR MATTUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 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