DOSSIERS / M.H. GIANKO LTD
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Company dossier

M.H. GIANKO LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-11
KYBE ID: HE409140 · HE409140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.H. GIANKO LTD
DRCIP data.gov.cy
HE409140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-11
DRCIP data.gov.cy
Πιάδας, 21,, Flat 21,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PROFIDUCIAL INC. LIMITEDShared registered address · 2 share thisREVESIUS LTDShared officer / director · 5 share thisASP 304 SOLAR LTDShared officer / director · 5 share thisSEMESCO - GLS TANKS CONSORTIUM LTDShared officer / director · 5 share thisPROFIDUCIAL INC. LIMITEDShared officer / director · 5 share thisA.R.D. CO. SERVICES LIMITEDShared officer / director · 8 share thisSEMESCO MARITIME LTDShared officer / director · 8 share thisSEMESCO COMPANY LIMITEDShared officer / director · 8 share thisSEMESCO MARINE LTDShared officer / director · 8 share thisSPS MARINE LTDShared officer / director · 8 share thisMALVEROMA SPECIALIST SERVICES & SUPPLIES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΗΡΩΑ ΠΑΤΣΑΛΗdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΗΡΩΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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