DOSSIERS / GLORIA MEDICAL IMPORTERS CO. LIMITED
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Company dossier

GLORIA MEDICAL IMPORTERS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-12-29
KYBE ID: HE7654 · HE7654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GLORIA MEDICAL IMPORTERS CO. LIMITED
DRCIP data.gov.cy
HE7654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-12-29
DRCIP data.gov.cy
Τυρταίου, 5,, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARETTA FILMS CPN LTDShared registered address · 3 share thisΘΕΑΤΡΙΚΟ ΦΕΣΤΙΒΑΛ ΑΝΤΙΣΚΗΝΟShared registered address · 3 share thisGAVENA INVESTMENTS LTDShared officer / director · 4 share thisNATENA HOLDINGS LTDShared officer / director · 4 share thisHINIRA DEVELOPMENTS LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ν. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ν. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100