DOSSIERS / G.V. GAMING VENUES (CYPRUS) LTD
← SearchExport PDF
Company dossier

G.V. GAMING VENUES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176112 · HE176112 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
G.V. GAMING VENUES (CYPRUS) LTD
DRCIP data.gov.cy
HE176112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, LAIKIS BANK COMPLEX, Flat 5 & 6,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AZAELEA LIMITEDactiveBAY LAKE ENTERPRISES LTDdissolvedBRAINEX LTDactiveCLEVERAPT LTDactiveCYHAVEN LIMITEDactiveDINE.ON LIMITEDactiveFMC INEX PRIVATE SECURITY SERVICES LTDactiveFOSTERION LTDactiveGWAPITO INVESTMENTS LIMITEDdissolvedHELIOS A.P.L. DEVELOPERS LIMITEDdissolvedIDC INEX LTDactiveIDC KONIA CROWN LTDactiveIDC MOREA RESIDENCE LTDactiveIDC TREES PARK LTDactiveIDC TREES RESIDENCE LTDactiveIDC VERTAS LTDactiveIMAGIONAI LTDactiveLANDHAVEN LTDactiveLANGMORE LIMITEDactiveLIME PADEL PARK LTDactive

+26 more

Connections

13 links
Shared operator — likely the same administrator
BAY LAKE ENTERPRISES LTDShared registered address · 3 share thisGWAPITO INVESTMENTS LIMITEDShared registered address · 3 share thisHPL SUPERIOR REAL ESTATE SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisREMORA LIMITEDShared officer / director · 5 share thisHPL SUPERIOR REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 5 share thisHPL SUPERIOR INVESTMENTS LTDShared officer / director · 5 share thisHPL PROPERTY GROUP LIMITEDShared officer / director · 10 share thisBAY LAKE ENTERPRISES LTDShared officer / director · 10 share thisHPL SUPERIOR TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisHARRIS PAVLI LIMITEDShared officer / director · 10 share thisGWAPITO INVESTMENTS LIMITEDShared officer / director · 10 share thisHELIOS A.P.L. DEVELOPERS LIMITEDShared officer / director · 10 share thisHPL SUPERIOR REAL ESTATE SERVICES (CYPRUS)Shared officer / director · 10 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
ΧΑΡΗΣ ΠΑΥΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100