DOSSIERS / GHL E&P LTD
← SearchExport PDF
Company dossier

GHL E&P LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: HE397735 · HE397735 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GHL E&P LTD
DRCIP data.gov.cy
HE397735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-15
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
S2N PROTEGO INSURANCE SERVICESShared officer / director · 12 share thisGHL FINANCE (EUROPE) LTDShared officer / director · 12 share thisVTN HOLDING LIMITEDShared officer / director · 12 share thisGEPVTN LIMITEDShared officer / director · 12 share thisAQUARIVA ENTERPRISES LIMITEDShared officer / director · 12 share thisEVERSAFE HOLDINGS LIMITEDShared officer / director · 12 share thisBAYDREAM ENTERPRISES LIMITEDShared officer / director · 12 share thisGHL FINANCE LTDShared officer / director · 12 share thisSEATANKERS 2019 LTDShared officer / director · 12 share thisVTN SHIP MANAGEMENT COMPANY LIMITEDShared officer / director · 12 share thisGHL WORLD LTDShared 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
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100