DOSSIERS / GLOREX
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Partnership dossier

GLOREX

CYPRUS · PARTNERSHIP · INCORPORATED 1985-01-02
KYBE ID: S7650 · S7650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GLOREX
DRCIP data.gov.cy
S7650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-01-02
DRCIP data.gov.cy
Λήδρας, 235,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ (ΚΕΝΤΗΜΑΤΑ)Shared registered address · 2 share thisΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ (ΚΕΝΤΗΜΑΤΑ)Shared officer / director · 4 share thisANDREAS K. GEORGIOU MOTORSShared officer / director · 4 share thisALLIN ONE PUBShared officer / director · 4 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
ΑΝΔΡΕΑΣ Κ. ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΤΥΛΙΑΝΟΣ Κ. ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100