DOSSIERS / GLAVERBEL (CYPRUS) LIMITED
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Company dossier

GLAVERBEL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-25
KYBE ID: HE88367 · HE88367 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
GLAVERBEL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE88367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-25
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

21 links
Shared operator — likely the same administrator
PATAGONEShared officer / director · 4 share thisSISA DU LEVANTShared officer / director · 4 share thisGROUPE MEDICAL HENRY DUNANTShared officer / director · 4 share thisNIMASAL LIMITEDShared officer / director · 8 share thisLEXADALE ENTERPRISES LIMITEDShared officer / director · 8 share thisKSTOVO SERVICES LIMITEDShared officer / director · 8 share thisNEVADARE ENTERPRISES LIMITEDShared officer / director · 8 share thisDRYDEN ENTERPRISES LIMITEDShared officer / director · 8 share thisEKOSAM LIMITEDShared officer / director · 8 share thisRETAILPARK DEVELOPMENT LIMITEDShared officer / director · 8 share thisLE SAINT MARCShared officer / director · 12 share thisSCI MAUDEShared officer / director · 12 share thisSCI GAMShared officer / director · 12 share thisSOBALECShared officer / director · 12 share thisSCI GRAN'BOISShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE88367/network.

People with significant control

6 people
NameRoleFromSource
EMMANUEL HAZARDdirector—Cyprus registry
MICHEL GRANDJEANdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ CLARKdirector—Cyprus registry
ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100