DOSSIERS / GLEY ENTERPRISES LIMITED
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Company dossier

GLEY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-03
KYBE ID: HE81076 · HE81076 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
GLEY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-03
DRCIP data.gov.cy
Βαλτετσίου, 12,, ARIEL COURT, Flat 14,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ECO - IKO AVIATION ENTERPRISES LIMITEDShared officer / director · 9 share thisFERNERE ENTERPRISES LIMITEDShared officer / director · 9 share thisLIAISON FASHION LIMITEDShared officer / director · 9 share thisARMELIDA CO LIMITEDShared officer / director · 9 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared officer / director · 9 share thisPETROS ONISIFOROU CONSULTANTS LIMITEDShared officer / director · 9 share thisANDROULLA IOANNOU GAS ENTERPRISES LIMITEDShared officer / director · 9 share thisFRAXIMO COMPANY LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΓΛΕΤΖΑΚΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNERE ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100