DOSSIERS / G.H. & M.H. COMPANY LIMITED
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Company dossier

G.H. & M.H. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-23
KYBE ID: HE111612 · HE111612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G.H. & M.H. COMPANY LIMITED
DRCIP data.gov.cy
HE111612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-23
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 67,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G. & V. HADJIDEMOSTHENOUS LIMITEDShared officer / director · 2 share thisPRINCESSA VERA HOTEL APARTMENTSShared registered address · 3 share thisΟΜΗΡΟΣ & Χ" ΔΗΜΟΣΘΕΝΟΥΣShared registered address · 3 share thisGORGOLAND LIMITEDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS ESTATES LIMITEDShared officer / director · 11 share thisΓ & Π ΠΡΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS HOLDINGS LTDShared officer / director · 11 share thisPRINCESA VERA MANAGEMENT LIMITEDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS PROPERTIES LTDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS INDUSTRIES LIMITEDShared officer / director · 11 share thisGEORGIO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisM. HADJIDEMOSTHENOUS RENEWABLE ENERGY LTDShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΒΕΡΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100