DOSSIERS / GUNVOR CYPRUS HOLDING LIMITED
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Company dossier

GUNVOR CYPRUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197816 · HE197816 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
GUNVOR CYPRUS HOLDING LIMITED
DRCIP data.gov.cy
HE197816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, Flat 604,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

5 links
Shared operator — likely the same administrator
AQUA-G HOLDING LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCENTROSUN HOLDINGS LIMITEDShared officer / director · 6 share thisC.H CENTRAL BALANCE LTDShared officer / director · 6 share thisFOREBAY LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
SVEN ANDERS OLSSONdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA-G HOLDING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100