DOSSIERS / GLOBAL HEALTH I.C. LTD
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Company dossier

GLOBAL HEALTH I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-02
KYBE ID: HE340335 · HE340335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GLOBAL HEALTH I.C. LTD
DRCIP data.gov.cy
HE340335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-02
DRCIP data.gov.cy
Α. Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADVANCED BUSINESS SERVICES (A.B.S.) LTDShared registered address · 8 share thisVOLTAZ CO. LTDShared registered address · 8 share thisL.M. MARKIDES & ASSOCIATES LTDShared registered address · 8 share thisS-ENERGY HELLAS LTDShared registered address · 8 share thisH.R. HEALTH RESOURCES LTDShared registered address · 8 share thisCONCOSTO DEVELOPERS LIMITEDShared registered address · 8 share thisTAS MARKETING LTDShared 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
IRINA ALEKSIYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
IRINA ALEKSIYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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