Key facts
unknownGLORIA AUBURY LTD
DRCIP data.gov.cy
HE445455
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-28
DRCIP data.gov.cy
Στυλιανού Λένα, 1,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
GLORIA AUBURY LTD
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ - ΜΑΝΤΗ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΜΑΝΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100