DOSSIERS / GHS MEDTECH LTD
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Company dossier

GHS MEDTECH LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401581 · HE401581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GHS MEDTECH LTD
DRCIP data.gov.cy
HE401581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Κλημέντος, 17-19,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 2 share thisMOUNT NICO INVESTMENTS LTDShared officer / director · 4 share thisMOUNT NICO CORP LTDShared officer / director · 4 share thisP. KAISER (HOLDINGS) LIMITEDShared officer / director · 4 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
ΑΡΤΕΜΙΣ ΙΩΑΝΝΙΔΟΥ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΙΣΕΡΛΙΔΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100