DOSSIERS / GEPVTN LIMITED
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Company dossier

GEPVTN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198562 · HE198562 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
GEPVTN LIMITED
DRCIP data.gov.cy
HE198562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

19 links
Shared operator — likely the same administrator
SEAGRACE NAVIGATION COMPANY LIMITEDShared officer / director · 11 share thisBLUE ZONE RECOVERIES LIMITEDShared officer / director · 11 share thisBAYDREAM HOLDINGS LIMITEDShared officer / director · 11 share thisCHELSEA GARDENS PROPERTIES LIMITEDShared officer / director · 11 share thisFULHAM PROPERTIES (BELGRAVIA) LIMITEDShared officer / director · 11 share thisARC ENERGY GROUP LIMITEDShared officer / director · 11 share thisKP OIL AND GAS BROKERS LIMITEDShared officer / director · 11 share thisLAMPREY ENTERPRISES LIMITEDShared officer / director · 11 share thisVTN HOLDING LIMITEDShared officer / director · 12 share thisAQUARIVA ENTERPRISES LIMITEDShared officer / director · 12 share thisGHL FINANCE (EUROPE) LTDShared officer / director · 12 share thisEVERSAFE HOLDINGS LIMITEDShared officer / director · 12 share thisVTN SHIP MANAGEMENT COMPANY LIMITEDShared officer / director · 12 share thisGHL FINANCE LTDShared officer / director · 12 share thisGHL E&P LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE198562/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΛΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100