DOSSIERS / GHANA HOLDINGS LIMITED
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Company dossier

GHANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: HE448959 · HE448959 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GHANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE448959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Γλάδστωνος, 99,, ELNOR HERMES, Floor 3,, Αγία Ζώνη, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveANEMOS ENGINEERING LIMITEDdissolvedA. RUDENKO & CO LLCactiveBEAU - TICK LTDactiveBONICCINI HOLDINGS LTDstrike_offCHARMELLE LTDactiveFTD INVESTMENTS LTDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedJACOLIR LIMITEDactiveKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveLEXNOVUS LIMITEDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactiveNUMAE LTDactive

+20 more

Connections

6 links
Shared operator — likely the same administrator
FTD INVESTMENTS LTDShared registered address · 2 share thisM.K. & K. LIMITEDShared officer / director · 6 share thisSTAR-MG, s. r. o .Shared officer / director · 6 share thisАРТЕМЕНКО ВОЛОДИМИРShared officer / director · 6 share thisSIMONOL INVESTMENTS LIMITEDShared officer / director · 6 share thisTITHOREA TRADING LIMITEDShared officer / director · 6 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
VOLODYMYR ARTEMENKOdirector—Cyprus registry
VOLODYMYR ARTEMENKOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100