KYBE — See who's really behind any company

Company dossier

GHI-GENERAL HEALTH INTERNATIONAL (INSURANCE UNDERWRITING BROKERAGE SERVICES) LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-22
KYBE ID: HE426994 · HE426994 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGHI-GENERAL HEALTH INTERNATIONAL (INSURANCE UNDERWRITING BROKERAGE SERVICES) LTD

DRCIP data.gov.cy

RegistrationHE426994

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-22

DRCIP data.gov.cy

Registered addressΜεσόγης, 122,, Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.S.G. ELECTROCUTE ENTERPRISES LTDactive D K X FARMERS LIMITEDactive R. R. SPECIALIST HEATING SYSTEMS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

POLINOCHKAShared officer / director · 4 share this RIGHT FOOD ROMANIA S.R.L.Shared officer / director · 4 share this AJMALINA, s.r.o.Shared 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

3 people

Name	Role	From	Source
IULIIA KOLESNIKOVA	director	—	Cyprus registry
ΕΥΔΟΚΙΜΟΣ ΑΛΕΞΙΑΔΗΣ	director	—	Cyprus registry
ΕΥΔΟΚΙΜΟΣ ΑΛΕΞΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100