DOSSIERS / GLAMICO LIMITED
← SearchExport PDF
Company dossier

GLAMICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-05-18
KYBE ID: HE857 · HE857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GLAMICO LIMITED
DRCIP data.gov.cy
HE857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-05-18
DRCIP data.gov.cy
Διαγόρου, 6α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BROKER SYSTEMS (CYPRUS) LIMITEDShared officer / director · 3 share thisG.L. SYSTEMS LIMITEDShared officer / director · 3 share thisVASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDShared officer / director · 7 share thisΕ - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisGALA (CUSTODIAN) LIMITEDShared officer / director · 7 share thisK. & M. ASPROMALLI (HOME APPLIANCES) LIMITEDShared officer / director · 7 share thisMICHAEL LIATSOS & ASSOCIATES 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

4 people
NameRoleFromSource
ΑΝΝΑ ΓΕΩΡΓΙΟΥ ΣΙΜΟΥ ΓΑΛΑΤΑΡΙΩΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ Σ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100