DOSSIERS / GLAMOURGO TRADING CO. LIMITED
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Company dossier

GLAMOURGO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-11-18
KYBE ID: HE8621 · HE8621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GLAMOURGO TRADING CO. LIMITED
DRCIP data.gov.cy
HE8621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-11-18
DRCIP data.gov.cy
Νίκης, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MATERO ENGINEERING LIMITEDShared registered address · 3 share thisARM TEC CARPET LANDShared registered address · 3 share thisMATERO ENGINEERING LIMITEDShared officer / director · 5 share thisMARZATA TRADING CO. LIMITEDShared officer / director · 5 share thisMATERO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMATERO LIMITEDShared officer / director · 5 share thisJ.K. & C. ENGINEERING LIMITEDShared officer / director · 6 share thisUNITE HERMETIQUEShared officer / director · 6 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
ΜΙΧΑΛΑΚΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARZATA TRADING CO. LIMITED · dissolved · name-sim 0.51) — 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