Who owns GLOVA MANAGEMENT CONSULTANTS LIMITED?

No ownership or control links for GLOVA MANAGEMENT CONSULTANTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GLOVA MANAGEMENT CONSULTANTS LIMITED's risk level?

GLOVA MANAGEMENT CONSULTANTS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOVA MANAGEMENT CONSULTANTS LIMITED appear across sources?

GLOVA MANAGEMENT CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

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Legal entityUnscored

GLOVA MANAGEMENT CONSULTANTS LIMITED

Name: GLOVA MANAGEMENT CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOVA MANAGEMENT CONSULTANTS LIMITED, Company, CY

GLOVA MANAGEMENT CONSULTANTS LIMITED — Cyprus company. 12 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GLOVA MANAGEMENT CONSULTANTS LIMITED
- ΤΑΒΕΡΝΑ "ΝΙΚΟΛΑΣ ΤΥΡΙΜΟΣ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M.N PRO-EXPRESS· Secretary· via Cyprus DRCOR
- M2M EMEA (CYPRUS) LIMITED.· Secretary· via Cyprus DRCOR
- T.N.D. CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- VAKOUZO CONSTRUCTION & DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- ALTAVIR TRADING CO (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- AKBA LIMITED· Secretary· via Cyprus DRCOR
- P.T.C. TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- V.M. AGRISEEDIA (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- SEEDIA CO LIMITED· Secretary· via Cyprus DRCOR
- S.H.D. INNOVATION INVESTMENT COMPANY LIMITED· Secretary· via Cyprus DRCOR
- CLEARHILL TRADING & INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLOVA MANAGEMENT CONSULTANTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GLOVA MANAGEMENT CONSULTANTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GLOVA MANAGEMENT CONSULTANTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

12 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AKBA LIMITED
Also holds roles at 1 other company
- FIRAS ATTIEHDirector
●
ALTAVIR TRADING CO (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΑ ΠΕΤΡΟΥDirector
●
CLEARHILL TRADING & INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΑ ΠΕΤΡΟΥDirector
●
M.N PRO-EXPRESS
Also holds roles at 2 other companies
- ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥOwner
- ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥDirector
●
M2M EMEA (CYPRUS) LIMITED.
Also holds roles at 1 other company
- REDOUAN BAYEDDirector
●
P.T.C. TRADING CO LIMITED
Also holds roles at 1 other company
- ΕΛΛΗ ΠΑΛΛΑΡΗDirector
●
S.H.D. INNOVATION INVESTMENT COMPANY LIMITED
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ Δ. ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΩΝΑΚΗ Κ. ΔΗΜΗΤΡΙΟΥDirector
- ΔΗΜΗΤΡΗΣ ΣΑΤΣΙΑΣDirector
●
SEEDIA CO LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΑ ΠΕΤΡΟΥDirector
●
T.N.D. CONSULTANTS LIMITED
Also holds roles at 1 other company
- REDOUAN BAYEDDirector
●
V.M. AGRISEEDIA (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΑ ΠΕΤΡΟΥDirector
●
VAKOUZO CONSTRUCTION & DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΖΟΡΠΑΣDirector
- ΚΥΠΡΟΣ ΚΟΥΡΟΥΣΙΗΣDirector
- ΠΕΤΡΟΣ ΖΟΡΠΑΣDirector
●
ΤΑΒΕΡΝΑ "ΝΙΚΟΛΑΣ ΤΥΡΙΜΟΣ"
Also holds roles at 1 other company
- D.S. RAPPORT CONSULTANTS LIMITEDΟμόρρυθμος Συνέταιρος

12 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GLOVA MANAGEMENT CONSULTANTS LIMITED?: No ownership or control links for GLOVA MANAGEMENT CONSULTANTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GLOVA MANAGEMENT CONSULTANTS LIMITED's risk level?: GLOVA MANAGEMENT CONSULTANTS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOVA MANAGEMENT CONSULTANTS LIMITED appear across sources?: GLOVA MANAGEMENT CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOVA MANAGEMENT CONSULTANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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