DOSSIERS / GLANTRE ELETTROTECHNIKI LIMITED
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Company dossier

GLANTRE ELETTROTECHNIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-14
KYBE ID: HE63568 · HE63568 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GLANTRE ELETTROTECHNIKI LIMITED
DRCIP data.gov.cy
HE63568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-14
DRCIP data.gov.cy
Δάλιας, 9,, Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SISILIS CONTRACTING COMPANY LIMITEDShared registered address · 2 share thisEURL DAVIES GARETHShared officer / director · 3 share thisSCI GOWERShared officer / director · 3 share thisΘΕΡΑΠΟΝΤΟΣ & ΚΟΝΝΑΡΗΣ "ΤΟ ΨΩΜΑΔΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisSISILIS CONTRACTING COMPANY LIMITEDShared officer / director · 7 share thisΑΝΤΩΦΙΛ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMULTI STAGE ENGINEERING LIMITEDShared officer / director · 7 share thisGLANTRE STAGE AND STUDIO LIMITEDShared officer / director · 7 share thisATONA CONTRACTING COMPANY LIMITEDShared officer / director · 7 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
DAVIES GARETHdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAVIES GARETH (officer) matches PEP Gareth Davies — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVIES GARETH (officer) matches PEP Gareth Davies — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100