DOSSIERS / GLOSSANNA HOLDINGS CO. LIMITED
← SearchExport PDF
Company dossier

GLOSSANNA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-14
KYBE ID: HE85427 · HE85427 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GLOSSANNA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE85427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-14
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BEGGS HOLDINGS LIMITEDShared officer / director · 10 share thisSVITLAND DEVELOPMENT LIMITEDShared officer / director · 10 share thisTURBONED CYPRUS LIMITEDShared officer / director · 10 share thisQUENINGTON INVESTMENTS LIMITEDShared officer / director · 10 share this2CO GLOBAL LIMITEDShared officer / director · 10 share thisVALITE INVESTMENT LTDShared officer / director · 10 share thisWIZES HOLDINGS LIMITEDShared officer / director · 10 share thisFIDELIUSCO MANAGEMENT SERVICES LTDShared officer / director · 10 share thisMAELYS LIMITEDShared officer / director · 10 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
ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEGGS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100