DOSSIERS / GLYCINE ADVISORY LTD
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Company dossier

GLYCINE ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-01
KYBE ID: HE444280 · HE444280 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GLYCINE ADVISORY LTD
DRCIP data.gov.cy
HE444280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-01
DRCIP data.gov.cy
Αλκιδάμαντος, 5Δ,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DAVID DERMAN RECORDS LTDShared registered address · 7 share thisATG DESK SERVICES LTDShared registered address · 7 share thisBLUESINTRA LIMITEDShared registered address · 7 share thisKOMPASSBERG HOLDING LIMITEDShared registered address · 7 share thisSTEADLACK LIMITEDShared registered address · 7 share thisRUBENALO LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100