DOSSIERS / GVE CONSTRUCTION DEVELOPERS LTD
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Company dossier

GVE CONSTRUCTION DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201791 · HE201791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GVE CONSTRUCTION DEVELOPERS LTD
DRCIP data.gov.cy
HE201791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 5,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GEOCYP SPOT LIMITEDShared officer / director · 5 share thisK.O SERVICES LTDShared officer / director · 5 share thisC.E.P. METAL LIMITEDShared officer / director · 5 share thisΗΛΙΝΕΟ ΑΜΑΞΩΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPETRACON BUILDINGS LIMITEDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisM & P HOLIDAY APARTMENTS LIMITEDShared officer / director · 8 share thisHBA TRADING LTDShared officer / director · 8 share thisHBA ENTERPRISES LTDShared officer / director · 8 share thisVAGOPLAST LTDShared officer / director · 8 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
ΒΑΣΟΣ ΗΛΙΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100