DOSSIERS / MEDITERRANEAN GOSPEL HOUSE LTD
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Company dossier

MEDITERRANEAN GOSPEL HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-26
KYBE ID: HE420976 · HE420976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MEDITERRANEAN GOSPEL HOUSE LTD
DRCIP data.gov.cy
HE420976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-04-26
DRCIP data.gov.cy
1 Απριλίου, 30,, Δροσιά, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DAVALIA GARDENS CO. LIMITEDShared registered address · 2 share thisAPORMIN LIMITEDShared officer / director · 8 share thisSTAMFORD CONSULTANTS LIMITEDShared officer / director · 8 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisSOCONY TRADING LIMITEDShared officer / director · 8 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 8 share thisALARMANNER LIMITEDShared officer / director · 8 share thisCRISIAN HOLDING 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

5 people
NameRoleFromSource
EMANUEL ESTEPHANdirector—Cyprus registry
GRATIAN HORGOSdirector—Cyprus registry
ΑΝΤΟΥΝ ΖΟΓΕΙΒdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
EMANUEL ESTEPHANsecretary—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