KYBE — See who's really behind any company

Company dossier

GHE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-18
KYBE ID: HE154167 · HE154167 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGHE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE154167

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-11-18

DRCIP data.gov.cy

Registered addressΦλωρίνης, 23,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEMULUS LIMITEDdissolved BANYAN TREE HOTELS (CYPRUS) LTDdissolved BISTOL LIMITEDdissolved CAPGEMINI CONSULTING CYPRUS LIMITEDdissolved CHEFA LIMITEDdissolved CRUZBAR LIMITEDdissolved CUSABO LIMITEDactive EBT PAY LIMITEDdissolved ENDURIUM HOLDING LIMITEDdissolved ETSKAYIA TRADING LIMITEDdissolved FASINILIA LIMITEDdissolved FIRERUSH CAPITAL LIMITEDdissolved FOSTIUS LIMITEDdissolved GALP SINOPEC BRAZIL SERVICES (CYPRUS) LIMITEDdissolved GRANDMASTERS LIMITEDdissolved HAGGARTON HOLDINGS LIMITEDdissolved IOC CYPRUS LTDdissolved JONELO LIMITEDdissolved KALEBA LIMITEDdissolved KALEMONT LIMITEDdissolved

+30 more

Connections

4 links

Shared operator — likely the same administrator

VIEWGROVE HOLDINGS LIMITEDShared officer / director · 2 share this LATIMERCO HOLDINGS LIMITEDShared officer / director · 5 share this HAGGARTON HOLDINGS LIMITEDShared officer / director · 5 share this SOCIETE DE LA CITEShared 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

7 people

Name	Role	From	Source
ABIGAIL JILL HUNT Για MICHAEL JOHN FEENEY	director	—	Cyprus registry
MARTIN O'GRADY	director	—	Cyprus registry
MICHAEL JOHN FEENEY	director	—	Cyprus registry
TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED	director	—	Cyprus registry
TMF MANAGEMENT LIMITED	director	—	Cyprus registry
ULYANA HOLOVENKO	director	—	Cyprus registry
SARA KRISTINA ANDREASSON GUNNERVIK	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESTAN HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100