DOSSIERS / GLOFINITY LTD
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Company dossier

GLOFINITY LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430673 · HE430673 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
GLOFINITY LTD
DRCIP data.gov.cy
HE430673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Αγίας Ζώνης, 30A,, FANTAROS COURT, Flat 302,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

6S GLOBAL LTDstrike_offADI CONSTRUCTION LTDstrike_offA.E.D. VENTURES LTDactiveAFSS ACCESS FINANCIAL GROUP LTDstrike_offAGISILAOS DEMETRIOU & CO LTDactiveA.H.J CONSTRUCTION LTDstrike_offAHMAD AL FANDI CONSTRUCTION LIMITEDactiveA.K.AHMED CONSTRUCTIONS LTDactiveAK GLOBALNO LTDactiveA.K.Z.F CONSTRUCTION LTDactiveALKASEM CONSTRUCTIONS LTDstrike_offALNAIR DIRECTORS LIMITEDstrike_offALNAIR NOMINEES LIMITEDstrike_offALNAIR SECRETARIES LIMITEDstrike_offALNAIR TRUSTEES LIMITEDstrike_offAMYRALMAZBIN CONSTRUCTIONS LTDactiveANDREMATIC INVESTMENT LTDstrike_offAN VANGUARDIANS LTDactiveA.SALIM TRADING INVEST LTDactiveASAPPRO IT CONSULTANCY LTDactive

+119 more

Connections

3 links
Shared operator — likely the same administrator
ΛΟΥΚΑΣ ΨΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisARGOS ANIMAL RESCUE AND PROTECTION ORGANIZATION FAMAGUSTAShared officer / director · 4 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
NICHOLAS JAMES BROUGHTONdirector—Cyprus registry
AΝΤΡΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100