DOSSIERS / G.H.S.M.J.H. FINANCE & SERVICES LIMITED
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Company dossier

G.H.S.M.J.H. FINANCE & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199526 · HE199526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
G.H.S.M.J.H. FINANCE & SERVICES LIMITED
DRCIP data.gov.cy
HE199526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-16
DRCIP data.gov.cy
Ζήνωνος, 39Γ,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Τ.Α. SELECT-N-TRAVEL.COM LIMITEDShared officer / director · 8 share thisTHE POOLMAN TRADING LIMITEDShared registered address · 8 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared officer / director · 8 share thisANDORCAT DEVELOPERS LIMITEDShared officer / director · 8 share thisWEATHERGUARD INSPECTIONS & REPAIRINGS LTDShared officer / director · 8 share thisEFSTATHEO SERVICES LTDShared registered address · 8 share thisM.F. GREEN ENERGY IMPORT TECH LTDShared registered address · 8 share thisΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΕΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 8 share thisΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑShared registered address · 8 share thisWOULFLOG DEVELOPERS LIMITEDShared officer / director · 8 share thisP.M. WOODWORX LIMITEDShared registered address · 8 share thisTAROFLOT DEVELOPERS LIMITEDShared officer / director · 8 share thisPATCHER LIMITEDShared officer / director · 8 share thisPATCHER LIMITEDShared registered address · 8 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
EFSTATHEO SERVICES LTDdirector—Cyprus registry
JOHN WAKEHAMdirector—Cyprus registry
EFSTATHEO SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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