DOSSIERS / G.L.M. ELEVATOR TECHNOLOGY LTD
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Company dossier

G.L.M. ELEVATOR TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-19
KYBE ID: HE457713 · HE457713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
G.L.M. ELEVATOR TECHNOLOGY LTD
DRCIP data.gov.cy
HE457713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-19
DRCIP data.gov.cy
Βαρωσίων, 61,, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.L.M ELEVATOR TECHNOLOGIE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100