DOSSIERS / GLOSITAN TRADING LIMITED
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Company dossier

GLOSITAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99303 · HE99303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GLOSITAN TRADING LIMITED
DRCIP data.gov.cy
HE99303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, CAPITAL CENTRE, Flat 111,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offA. S. C. 42 ENTERTAINMENT LTDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBMGATE LTDactiveBOROHOLD LTDstrike_offCANNABULL LTDstrike_offCGM WORLD TRADING CORPORATION LIMITEDactiveC.K. INTERTRADE LIMITEDstrike_offCOPAXO LTDdissolvedDDLP LIMITEDactiveD.M.M. LEISURE LTDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offELFSIGE HOLDINGS LIMITEDdissolvedFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_off

+29 more

Connections

15 links
Shared operator — likely the same administrator
INVITRO TACTICAL TRAINING LTDShared officer / director · 3 share thisMOUSTAKAS AUTOSALES LTDShared officer / director · 3 share thisDESCERNO LTDShared officer / director · 8 share this37 TRENTASETTE TRADING LTDShared officer / director · 8 share thisD.M. DUMOND SHOES LIMITEDShared officer / director · 8 share thisPITYRIS ENTERPRISES LIMITEDShared officer / director · 8 share thisD.M HARIS SHOE TRADING LIMITEDShared officer / director · 8 share thisGDCP FABIO CAFE LTDShared officer / director · 8 share thisD.M.L.J IMPORT EXPORT LIMITEDShared officer / director · 8 share thisPARTYLINE EVENTS LTDShared officer / director · 9 share thisBLUEBIRD SOFT LTDShared officer / director · 9 share thisWESTCOAT ENTERPRISES LIMITEDShared officer / director · 9 share thisI.S.M.P. LIMITEDShared officer / director · 9 share thisΚ.Μ. ΓΑΛΑΤΗΣ ΘΕΡΜΟΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 9 share thisG. COMPASS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΔΑΝΟΣ ΠΙΤΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΑΛΕΚΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΑΛΕΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100