DOSSIERS / GLOBABILITY (HOLDINGS) LIMITED
← SearchExport PDF
Company dossier

GLOBABILITY (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-06
KYBE ID: HE64787 · HE64787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLOBABILITY (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE64787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-06
DRCIP data.gov.cy
Ιφιγενείας, 78,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisELICHA PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 7 share thisN. CH. PANTELIDES LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΙΛΕΙΟΥ ΧΑΤΖΗΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.O.P.V. COLOUR DESIGNS LIMITEDShared officer / director · 7 share thisELICHA 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
ΝΙΚΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΔΙΑΜΑΝΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETEL HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100