DOSSIERS / GLACIELL LIMITED
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Company dossier

GLACIELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-08
KYBE ID: HE426504 · HE426504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GLACIELL LIMITED
DRCIP data.gov.cy
HE426504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-08
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 1, Flat 102,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

11 links
Shared operator — likely the same administrator
AMCAP AIF V.C.I.C. PLCShared registered address · 3 share thisAMCAP MANAGEMENT LTDShared registered address · 3 share thisN.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 10 share thisPRIMOFRUIT TRADING LIMITEDShared officer / director · 10 share thisAMCAP MANAGEMENT LTDShared officer / director · 10 share thisARLO MINERAL WATER LIMITEDShared officer / director · 10 share thisPHINIA LIMITEDShared officer / director · 10 share thisSTARPLANET LIMITEDShared officer / director · 10 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 10 share thisPRIMOFRUIT FARMLANDS LIMITEDShared officer / director · 10 share thisTRIBE COFFEE ROASTERS LTDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100