DOSSIERS / GLOBECOM LIMITED
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Company dossier

GLOBECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-19
KYBE ID: HE94663 · HE94663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLOBECOM LIMITED
DRCIP data.gov.cy
HE94663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-19
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, ELLI COURT, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΑΝΙΕΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100