DOSSIERS / GLAFKA ESTATES LIMITED
← SearchExport PDF
Company dossier

GLAFKA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-21
KYBE ID: HE426985 · HE426985 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GLAFKA ESTATES LIMITED
DRCIP data.gov.cy
HE426985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-21
DRCIP data.gov.cy
Κισσούσα, 4775, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SUPERBIA PROPERTY AUCTIONEERS LIMITEDShared officer / director · 10 share thisGALILEO INVESTMENTS LIMITEDShared officer / director · 10 share thisTERRA ALASIA PROPERTIES LIMITEDShared officer / director · 10 share thisGLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.Shared officer / director · 10 share thisCONSTANTHI PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 10 share thisGLAFKA HOLDINGS LIMITEDShared officer / director · 10 share thisPRIMA ESTATES LIMITEDShared officer / director · 10 share thisLYRA INVESTMENTS LIMITEDShared officer / director · 10 share thisLYRA BROKERS LIMITEDShared 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
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMA ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100