GH IDIA SMART CHECK LIMITED
GH IDIA SMART CHECK LIMITED is a private limited company registered in Cyprus, under HE/475262, incorporated on 15 May 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 1066 Λευκωσία, Cyprus. Directors include AMPHIPOLIS SECRETARIAL SERVICES LIMITED and GERT HORSTMEYER. Associated with 20 related entities, including DELABEL LIMITED, LOCIENTA LIMITED, and APERIZERA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
GH IDIA SMART CHECK LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Τεύκρου, 6
KRITIOTIS BUILDING, Floor 3
Τρυπιώτης
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AMPHIPOLIS SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GERT HORSTMEYER (director) |
Source Records (2)
| cyprusregistry | HE/475262 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he475262 | 2026-03-19 | open_in_new |