DOSSIERS / GLOUP GLOUP LIMITED
← SearchExport PDF
Company dossier

GLOUP GLOUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE443987 · HE443987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GLOUP GLOUP LIMITED
DRCIP data.gov.cy
HE443987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-21
DRCIP data.gov.cy
Μύρωνος, 12,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KWARG LABS LTDShared registered address · 2 share thisTHE CYPRUS SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisU.S.C. UNITED STEVΕDORING COMPANY LIMITEDShared officer / director · 5 share thisCS LEVELS PROPERTY HOLDING LIMITEDShared officer / director · 5 share thisCS SPACE PROPERTY HOLDING LIMITEDShared officer / director · 5 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 8 share thisGlobal ICCE Equipment SE, v likvidaciShared officer / director · 8 share thisKWARG LABS LTDShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisR.A.W. CAPITAL GROUP LTDShared officer / director · 8 share thisSOPHIC FINTECH SOLUTIONS LTDShared officer / director · 8 share thisJ & K΄S INSPIRATIONS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΕΙΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΕΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100