DOSSIERS / G.H. GHOAST
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Company dossier

G.H. GHOAST

CYPRUS · COMPANY · INCORPORATED 2017-10-04
KYBE ID: BN46449 · BN46449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.H. GHOAST
DRCIP data.gov.cy
BN46449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-04
DRCIP data.gov.cy
Μίλτωνος, 27,, Floor 1, Flat 106,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EDUCATIONAL TECHNOLOGY G.A. TRADING LIMITEDShared registered address · 2 share thisEDUCATIONAL TECHNOLOGY G.A. TRADING LIMITEDShared officer / director · 5 share thisA.A. CHRISTIAN AGENCY CO. LIMITEDShared officer / director · 5 share thisE.A. FRIENDS DRINKS CO LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ Χ" ΘΕΟΡΗΣ ΓΙΩΡΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΘΕΟΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100