DOSSIERS / G.H. PRESENCE CONFERENCES LIMITED
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Company dossier

G.H. PRESENCE CONFERENCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-14
KYBE ID: HE187057 · HE187057 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G.H. PRESENCE CONFERENCES LIMITED
DRCIP data.gov.cy
HE187057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-14
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Flat 302,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
2NITE LTDstrike_offACCELEREX LIMITEDdissolvedAVIAVORTEX AERO SERVICES LTDstrike_offBCC F.H. INVESTMENTS LIMITEDdissolvedCLARISA INVESTMENTS LIMITEDdissolvedC. MAVROCOSTAS & CO. LLCactiveCONMARSIA PROPERTIES LIMITEDactiveCONVENTIA CONSULTANTS LIMITEDdissolvedDISTOOP INVESTMENTS LIMITEDdissolvedDK TRUE ENERGY DEVELOPMENT LIMITEDdissolvedEUROFAST RENOVATION, BUILDING AND DESIGN LTDactiveGESHIAK NOMINEE SERVICES LIMITEDdissolvedGRANTAS INVESTMENTS LIMITEDdissolvedHAJO CONSULTING LIMITEDdissolvedHERKEN LIMITEDdissolvedJAMPORARE LIMITEDdissolvedJANEBOLD LIMITEDdissolvedLEGALMINDS CO. LTDactiveLESTIEV ENTERPRISES LIMITEDdissolvedLIFT AVIATIONactive

+15 more

Connections

11 links
Shared operator — likely the same administrator
Ε.Ε. ΧΡΥΣΗ ΟΜΑΔΑ ΛΤΔShared registered address · 2 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞShared officer / director · 11 share thisSALAMINIA TOWER HOTELShared officer / director · 11 share thisL & A TECHNICAL LIMITEDShared officer / director · 11 share thisECO PAINTS R.S. LIMITEDShared officer / director · 11 share thisCCAN ENTERTAINMENT LTDShared officer / director · 11 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 11 share thisPLANET4FOOTBALL LTDShared officer / director · 11 share thisG.P. CONSULTING LIMITEDShared officer / director · 11 share thisNAMOUNA TRADING LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.Shared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100