DOSSIERS / GAVIAVILLE INVESTMENTS LIMITED
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Company dossier

GAVIAVILLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-13
KYBE ID: HE256102 · HE256102 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GAVIAVILLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE256102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 221,, KANIKA COURT, Floor 3, Flat 10,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADMINISTRO HOLDINGS LIMITEDdissolvedARCADOM ENTERPRISES LIMITEDdissolvedARCADOM HOLDINGS LIMITEDdissolvedA.T. IT'S CLEANdissolvedBANSKIA HOLDINGS LIMITEDactiveBELGLORY LIMITEDdissolvedBIELSKOR HOLDINGS LIMITEDdissolvedBLACK HORSE TRADING LIMITEDdissolvedBRASSOLIS HOLDINGS LIMITEDactiveCIMARON TRADING LIMITEDdissolvedCONFIDO TRADING LIMITEDactiveCOSMOVIA HOLDINGS LIMITEDdissolvedDALMATOVO HOLDINGS LIMITEDactiveEINSERT HOLDINGS LIMITEDdissolvedESTARENA LIMITEDdissolvedEUROPOLUS HOLDING LIMITEDactiveFASOLL MANAGEMENT LIMITEDdissolvedFULLSULATE LIMITEDactiveILE LONGUE HOTEL INVESTORS 2 LTDdissolvedINGRIDA TRADING LIMITEDactive

+38 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
TRUSTMONDO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100