KYBE — See who's really behind any company

Company dossier

G.A.V. COUNTRY BUILD - DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-22
KYBE ID: HE174115 · HE174115 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.A.V. COUNTRY BUILD - DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE174115

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-22

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 9,, Γιόλου, 8720, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

G.A.V. COUNTRY BUILTShared officer / director · 3 share this G & D ΕVIVAHOLIDAYS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΓΙΑΚΟΥΜΗ	director	—	Cyprus registry
ΓΑΒΡΙΗΛ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100