DOSSIERS / GLOBALCONVERT LIMITED
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Company dossier

GLOBALCONVERT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: HE433019 · HE433019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GLOBALCONVERT LIMITED
DRCIP data.gov.cy
HE433019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-07
DRCIP data.gov.cy
Μιαούλη, 4,, Flat 102,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SCOVEL LIMITEDShared officer / director · 9 share thisPELIER LIMITEDShared officer / director · 9 share thisGAMMABET LΙΜΙTΕDShared officer / director · 9 share thisEXITY LTDShared officer / director · 9 share thisFERNET LIMITEDShared officer / director · 9 share thisDATABETRIX LTDShared officer / director · 9 share thisBRITOBET LIMITEDShared officer / director · 9 share thisDELTABET LIMITEDShared officer / director · 9 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
ΦΡΙΞΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100