DOSSIERS / GLITSA SHIPPING LIMITED
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Company dossier

GLITSA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-13
KYBE ID: HE73653 · HE73653 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GLITSA SHIPPING LIMITED
DRCIP data.gov.cy
HE73653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-13
DRCIP data.gov.cy
Σπύρου Αραούζου, 163,, LORDOS WATERFRONT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
"ALSOS" ATHLETIC ΤALENT SCOUTS LIMITEDShared registered address · 2 share thisGLITSA TRADING CO. LIMITEDShared officer / director · 4 share thisDOSIEM TRADING CO. LIMITEDShared officer / director · 4 share thisASENTO ENTERPRISES LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
SERGUEI GOMOZOVdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLITSA TRADING CO. LIMITED · dissolved · name-sim 0.52) — 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