DOSSIERS / GLOBFINVEST LIMITED
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Company dossier

GLOBFINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-09
KYBE ID: HE430953 · HE430953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GLOBFINVEST LIMITED
DRCIP data.gov.cy
HE430953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-09
DRCIP data.gov.cy
Τροόδους, 4,, Βιομηχανική Περιοχή Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
EARL (CYPRUS) CD LIMITEDdirector—Cyprus registry
LENNARD PAUL COWANdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100