DOSSIERS / GLOWVERRA LTD
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Company dossier

GLOWVERRA LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-13
KYBE ID: HE485259 · HE485259 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

active
GLOWVERRA LTD
DRCIP data.gov.cy
HE485259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-13
DRCIP data.gov.cy
Κώστα Παρτασίδη, 11,, Flat 23,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΣΑΒΒΑdirectorCyprus registry
PANLEGAL TRUSTEES LTDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-12-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100