DOSSIERS / G.H.H. DENTAL LAB LIMITED
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Company dossier

G.H.H. DENTAL LAB LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-27
KYBE ID: HE39881 · HE39881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
G.H.H. DENTAL LAB LIMITED
DRCIP data.gov.cy
HE39881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-27
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ABATOR ENTERPRISES LIMITEDdissolvedADISON TRADING LIMITEDdissolvedAGATHOKLEOUS & ANDREOU TRADING LIMITEDdissolvedAGROGOLD (CY) LTDstrike_offALEVEL CO. LIMITEDdissolvedALGET TRADING LIMITEDdissolvedALOMAR TRAVEL CO. LIMITEDstrike_offARDIVA ENTERPRISES LIMITEDdissolvedAVETA HOLDING LIMITEDdissolvedA.Z. CONSTRUCTIONS LIMITEDstrike_offBANVIT ENTERPRISES LIMITEDdissolvedBASSEM TRAIDING LTDdissolvedBESKARD HOLDING LIMITEDdissolvedBEVAR HOLDING LIMITEDdissolvedBOSOULEX HOLDING LIMITEDdissolvedBOXIM CARGO LIMITEDdissolvedBRENTMAX LIMITEDdissolvedC.A.G.L. ADVISORY LTDdissolvedC.A.G.L. SECRETARIAL LTDdissolvedCALLISTO HOLDING LIMITEDdissolved

+108 more

Connections

14 links
Shared operator — likely the same administrator
JANTON HOTELS LIMITEDShared officer / director · 3 share thisA.J. HAJIHANNA BROTHERS (TOURIST ENTERPRISES) LIMITEDShared officer / director · 3 share thisΣΤΥΛΙΑΝΟΣ Γ. ΣΤΥΛΙΑΝΟΥ Δ.Ε.Π.ΕShared registered address · 7 share thisCJP CRIMINAL JUSTICE AND POLICE STUDIES CONSULTANTS LTDShared officer / director · 7 share thisNORCETICO INVESTMENT LTDShared officer / director · 7 share thisVIRUSMEDIA LTDShared registered address · 7 share thisHADJIHANNAS RESTRUCTURING PRACTITIONERS LTDShared officer / director · 7 share thisTOWCESTER ENT LIMITEDShared registered address · 7 share thisJOSEPH G. HADJIHANNAS & CO LLCShared officer / director · 7 share thisJ & F HANNAS HOLDING LIMITEDShared officer / director · 7 share thisD. & C. PR. ENTERTAINMENT LTDShared registered address · 7 share thisTARTANIAN CONSULTANTS LTDShared officer / director · 7 share thisΛΙΧΑΧΡΑΣ ΛΤΔShared registered address · 7 share thisSTAR LOGIC INVESTMENT LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100