DOSSIERS / G.H. MARY'S LINGERIE LIMITED
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Company dossier

G.H. MARY'S LINGERIE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-14
KYBE ID: HE37625 · HE37625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G.H. MARY'S LINGERIE LIMITED
DRCIP data.gov.cy
HE37625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-14
DRCIP data.gov.cy
Ανεξαρτησίας & Κυρ. Μάτση,, ROUSSOS TOWER, Floor 2, Flat 2Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ME.LA DEVELOPERS LIMITEDShared officer / director · 2 share thisHIGHLIFT LIMITEDShared officer / director · 7 share thisCRATAME TRADING LIMITEDShared officer / director · 7 share thisHPM MACHINERY & SERVICES LIMITEDShared officer / director · 7 share thisH. N. HERCULES PEST CONTROL LIMITEDShared officer / director · 7 share thisH.P.M. MANAGEMENT LIMITEDShared officer / director · 7 share thisERACLEOUS BROS LIMITEDShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΙΡΗ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100