KYBE — See who's really behind any company

Company dossier

GLARIX LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-10
KYBE ID: HE480526 · HE480526 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGLARIX LTD

DRCIP data.gov.cy

RegistrationHE480526

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-10

DRCIP data.gov.cy

Registered addressΠολυγνώστου, 26,, KANIKA CITY GARDEN BLOCK B, Floor 3, Flat 303,, Κάψαλος, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AMARTIS LIMITEDactive BRELVIX LIMITEDactive CROSSHEART HOLDINGS LIMITEDactive DRAYMONT LIMITEDactive ELISTRO LTDactive EMPERIS LIMITEDactive NOVIDUS LTDactive OMBRIX LIMITEDactive ROLLIXET LTDactive TROPELIX LIMITEDactive TRXS SERVICES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

AGRONAS spol. s r.o.Shared officer / director · 3 share this SHIFT INFO SRLShared officer / director · 3 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

Name	Role	From	Source
MIHALY BALOGH	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΝΟΥΦΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHALY BALOGH (officer) matches PEP Mihály Balogh — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100