DOSSIERS / GLIMMER LIMITED
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Company dossier

GLIMMER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-19
KYBE ID: HE89022 · HE89022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GLIMMER LIMITED
DRCIP data.gov.cy
HE89022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-19
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENDADROMOS CENTER, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.D.I CYPRUSShared registered address · 5 share thisMB INSURANCE CONSULTANTS LIMITEDShared registered address · 5 share thisGRECOMAR MARITIME SERVICES LIMITEDShared registered address · 5 share thisS.K. NAVIMAR ENTERPRISES LIMITEDShared registered address · 5 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
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100