DOSSIERS / GHL FINANCE (EUROPE) LTD
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GHL FINANCE (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357039 · HE357039 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GHL FINANCE (EUROPE) LTD
DRCIP data.gov.cy
HE357039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-22
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

11 links
Shared operator — likely the same administrator
AQUARIVA ENTERPRISES LIMITEDShared officer / director · 12 share thisGHL E&P LTDShared officer / director · 12 share thisVTN HOLDING LIMITEDShared officer / director · 12 share thisEVERSAFE HOLDINGS LIMITEDShared officer / director · 12 share thisS2N PROTEGO INSURANCE SERVICESShared officer / director · 12 share thisGEPVTN LIMITEDShared officer / director · 12 share thisSEATANKERS 2019 LTDShared officer / director · 12 share thisGHL WORLD LTDShared officer / director · 12 share thisGHL FINANCE LTDShared officer / director · 12 share thisBAYDREAM ENTERPRISES LIMITEDShared officer / director · 12 share thisVTN SHIP MANAGEMENT COMPANY LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHL FINANCE LTD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100