KYBE — See who's really behind any company

Company dossier

GLEN DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-16
KYBE ID: HE44892 · HE44892 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGLEN DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE44892

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-08-16

DRCIP data.gov.cy

Registered addressΙπποκράτους, 19,, Floor 1, Flat 101,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

GLEN HOLDINGS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Α. ΠΗΛΑΒΑΚΗΣ	director	—	Cyprus registry
ΛΕΛΛΑ Γ. ΠΗΛΑΒΑΚΗ	director	—	Cyprus registry
ΝΙΚΗ Γ. ΠΗΛΑΒΑΚΗ	director	—	Cyprus registry
ΛΕΛΛΑ Γ. ΠΗΛΑΒΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100