DOSSIERS / GHG CORPORATE SERVICES LTD
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Company dossier

GHG CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-04
KYBE ID: HE385867 · HE385867 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GHG CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE385867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-04
DRCIP data.gov.cy
Λευκωσίας, 22,, FTELEHAS & ARGYRIDES BUILDING, Floor 1, Flat 103,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABHINA INTERNATIONAL LTDstrike_offAGENTIS INNOVATIONS LIMITEDactiveAGJOBS LIMITEDactiveCASHROCKactiveDESDAR LIMITEDactiveEURODOMICA CYPRUS LIMITEDunknownFORTISCUBE LIMITEDactiveFRESTOLIN LIMITEDactiveGEORGE & PANICOS LIGHTING EXPERTS LTDdissolvedGERMAV GROUP LTDactiveLYDA TRADING LTDactiveMAB DESDAR LIMITEDactiveMARIOS CHARALAMBOUS BUSINESS SERVICES LTDactiveNAXI CONSULTANCY SERVICES LIMITEDactivePAN LOGISTICS LTDstrike_offP&D TREASURE KIOSK LIMITEDdissolvedPROTEIA ADVISORactiveS&G TIME 2 BE KIDS LTDactiveSP ALU LINE LIMITEDactiveS.T. METALS LIMITEDstrike_off

+12 more

People with significant control

3 people
NameRoleFromSource
ANGELO GENTILIdirector—Cyprus registry
ATHENE CONSULTING COMPANY LTDdirector—Cyprus registry
ATHENE CONSULTING COMPANY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100