DOSSIERS / GLETSCHER (CYPRUS) TRADING CO LIMITED
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Company dossier

GLETSCHER (CYPRUS) TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-03
KYBE ID: HE55716 · HE55716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GLETSCHER (CYPRUS) TRADING CO LIMITED
DRCIP data.gov.cy
HE55716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-03
DRCIP data.gov.cy
Τριπόλεως, 4,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
IDRICO LIMITEDShared officer / director · 2 share thisCinnamon tree s.r.o.Shared officer / director · 3 share thisFAIAKAS TRADING LIMITEDShared officer / director · 3 share thisGROWTH DESTINATION MANAGEMENT & MARKETING SERVICES LIMITEDShared registered address · 5 share thisTHE LOST RESORT LIMITEDShared registered address · 5 share thisG.M.G. SPECIAL INTEREST TOURISMShared registered address · 5 share thisUWANT SERVICES LIMITEDShared registered address · 5 share thisAvatar Taxi GmbHShared officer / director · 9 share thisESPERAShared officer / director · 9 share thisAvanta Fahrdienst UG (haftungsbeschränkt)Shared officer / director · 9 share thisTRUSTLINE INDUSTRIAL HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMontana Taxi UG (haftungsbeschränkt)Shared officer / director · 9 share thisEUROPEAN FINANCIAL GROUP s.r.o.Shared officer / director · 9 share thisDDZ GDAŃSK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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

5 people
NameRoleFromSource
ALEXEI ABRAMOVdirector—Cyprus registry
EFIM PARISKIdirector—Cyprus registry
ELENA ABRAMOVAdirector—Cyprus registry
IGOR SOTNIKOVdirector—Cyprus registry
ALEXEI ABRAMOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100