G V 1 LTD
Registration number HE444470 · Cyprus
G V 1 LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 264 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-03-07
- Type
- Private Company
- Registered address
- Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 264 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANY MOUNIR AL KHARRAT director
- VALENCI GROUP LIMITED director
- DANY MOUNIR AL KHARRAT secretary
Companies at the same registered address
Companies with the same directors
- ALEADNA LIMITED
- VIVAD OUTDOOR LIMITED
- BYTESINVEST LIMITED
- VALENCI GROUP LIMITED
- RABBIT TECHNOLOGIES LTD
- G V 2 LIMITED
- LIV HOMES LTD
- GV3 LTD
Screen G V 1 LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G V 1 LTD in the app — or pull it programmatically with a free API key.