DOSSIERS / G.TH. SAINT MOUNTAINS LTD
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Company dossier

G.TH. SAINT MOUNTAINS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191407 · HE191407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.TH. SAINT MOUNTAINS LTD
DRCIP data.gov.cy
HE191407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-05
DRCIP data.gov.cy
Δημητρίου Παπανικολή, 15,, 'Υψωνας, 4160, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JEANTHEA FINANCIAL SERVICESShared officer / director · 6 share thisJ. T. S. ENTERPRISES LIMITEDShared officer / director · 6 share thisG.C.C. CARDShared officer / director · 6 share thisJEANTHEA LIMITEDShared officer / director · 6 share thisY.TH.&A.G. EUROPLANET ELECTRONICS PRIVATE SECURITY SERVICES LTDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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