DOSSIERS / G.H. GEA HEALTH LTD
← SearchExport PDF
Company dossier

G.H. GEA HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343626 · HE343626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G.H. GEA HEALTH LTD
DRCIP data.gov.cy
HE343626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Αμοργού, 6,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KAMA AVIATION & NAVIGATION TRADING LIMITEDShared registered address · 5 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisKAMA TRADING LIMITEDShared registered address · 5 share thisDESTINY TRAVEL LTDShared officer / director · 5 share thisCYTEX CO LIMITEDShared registered address · 5 share thisCYTEX CO LIMITEDShared officer / director · 5 share thisSOAPY PETS GROOMING BY NShared officer / director · 5 share thisΧ.Α.Π. ΕΚΤΗ ΑΙΣΘΗΣΗ ΛΤΔShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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