DOSSIERS / G.M.V WORLD WOOD WORKS LIMITED
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Company dossier

G.M.V WORLD WOOD WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236462 · HE236462 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
G.M.V WORLD WOOD WORKS LIMITED
DRCIP data.gov.cy
HE236462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
DRCIP data.gov.cy
Αγίας Θέκλας, 18,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
VISSARION KHVINTELIANIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΤΟΥΡΑΤΖΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100