DOSSIERS / GLIMEKA TRADING COMPANY LIMITED
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Company dossier

GLIMEKA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-11
KYBE ID: HE63479 · HE63479 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GLIMEKA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE63479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-11
DRCIP data.gov.cy
Πρωταγόρου, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ABLENET SERVICES LIMITEDdissolvedABLESERVE LIMITEDdissolvedABTEK (EUR) LIMITEDdissolvedAKSA CLOTHING PRODUCTION AND TRADING LIMITEDdissolvedAMK PROPERTIES LIMITEDdissolvedA.M. KRITIKOS ENTERTAINMENT LIMITEDdissolvedANGELBREAK TRADING LIMITEDdissolvedA.S. ANCIENT SPIRIT LIMITEDdissolvedCOSMONET TECHNOLOGIES LIMITEDdissolvedCYVIEW CONSULTANTS LIMITEDdissolvedDU DIVING SERVICES LIMITEDdissolvedFLOWLINE SERVICES LIMITEDdissolvedINSTONE TRADING LIMITEDdissolvedLAWITS LIMITEDdissolvedMARKETVIEW TRADING LIMITEDdissolvedMEGAVIEW CONSULTANTS LIMITEDdissolvedMONT PROPERTIES LIMITEDdissolvedNEORAMA SERVICES LIMITEDdissolvedNEW HYDEPARK HOLDINGS LIMITEDdissolvedN.S.I. TRADENET LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
SASOF BAKERIES LIMITEDShared registered address · 3 share thisΚΑΛΥΨΩ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisGRAECUS LIMITEDShared officer / director · 12 share thisTOMMIC WOODWORKS LIMITEDShared officer / director · 12 share thisAPHROSUN HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisMEDSINE SOLUTIONS LIMITEDShared officer / director · 12 share thisC.S.G. CONSULTING LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΘΗΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100