G.H.S.M.J.H. FINANCE & SERVICES LIMITED
G.H.S.M.J.H. FINANCE & SERVICES LIMITED is a private limited company registered in Cyprus, under HE/199526, incorporated on 16 May 2007. The company was dissolved on 11 January 2016. Registered office address: 3040 Λεμεσός, Cyprus. Directors include EFSTATHEO SERVICES LTD and JOHN WAKEHAM. Associated with 11 related entities, including P.A.K. INSPIRE PROPERTIES LTD, A.KESTAS PROPERTIES LTD, and PATCHER 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
G.H.S.M.J.H. FINANCE & SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ζήνωνος, 39Γ
3040 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | EFSTATHEO SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | EFSTATHEO SERVICES LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | JOHN WAKEHAM (director) |
Source Records (2)
| cyprusregistry | HE/199526 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he199526 | 2026-03-19 | open_in_new |