KYBE — See who's really behind any company

Company dossier

G.V.K. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253382 · HE253382 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.V.K. ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE253382

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-05

DRCIP data.gov.cy

Registered addressΤάφοι Των Βασιλέων, 25,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VIKIShared officer / director · 4 share this TA IMMOShared officer / director · 4 share this ISOBLUE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΒΙΚΤΩΡΙΑ ΤΑΡΑΝ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100