DOSSIERS / GTH AUDIT LIMITED
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Company dossier

GTH AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-20
KYBE ID: HE351405 · HE351405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GTH AUDIT LIMITED
DRCIP data.gov.cy
HE351405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-20
DRCIP data.gov.cy
Λεωφόρος Λάρνακος, 33,, Floor 2, Flat 201,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΘΕΟΚΛΗΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΚΛΗΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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