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Company dossier

G.L.H LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-04
KYBE ID: HE445697 · HE445697 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameG.L.H LTD

DRCIP data.gov.cy

RegistrationHE445697

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-04

DRCIP data.gov.cy

Registered addressΜιχαήλ Γεωργαλλά, 4,, STELIOS BUSINESS CENTRE, Floor 1,, Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CMTI INVESTactive DA EUPHORIA BODIES IN MOTIONactive DNCC NAVLAGORA LTDstrike_off EDINET RESEARCH & DEVELOPMENT LTDactive MOSSA CYPRUSactive STANDO LTDstrike_off STANDOUTEDUactive YELLOW KITCHEN LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MINDFUL MINDSShared officer / director · 4 share this CPM CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 4 share this Λ.Χ. ΦΑΓΗΤΟΕΠΙΛΟΓΕΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
MD NADIM HOSSAIN	director	—	Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100