DOSSIERS / G.V. AND SONS LIMITED
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Company dossier

G.V. AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118753 · HE118753 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
G.V. AND SONS LIMITED
DRCIP data.gov.cy
HE118753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, Flat 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. S. V. PETS & OUTDOORS LIMITEDShared officer / director · 5 share thisTOURIS (CYPRUS) LIMITEDShared officer / director · 5 share thisS & Y OUTDOORS ACTIVITIES LIMITEDShared officer / director · 5 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100