DOSSIERS / GPV I INVESTMENTS LIMITED
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Company dossier

GPV I INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276739 · HE276739 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GPV I INVESTMENTS LIMITED
DRCIP data.gov.cy
HE276739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Σίμου Μενάρδου, 5,, KIFISIA COURT, Floor 2, Flat 229,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMC MARINE CONSULTING LTDactiveAMU LEGACY PARTNERS LTDstrike_offBLYMO HOLDINGS LIMITEDactiveCASSAVITIES HOLDINGS LIMITEDactiveCHIONE AVIATION (EUROPE) LTDactiveCHIONE LIMITEDstrike_offDEC AUDIOVISUAL PHOTOGRAPHYactiveEUROPEAN MEDIA ESSENCE LIMITEDdissolvedEXECUTIVE STRUCTURING LTDactiveGHG HOLDING COMPANY LIMITEDdissolvedKASHMIR LIMITEDactiveKIDISORA SERVICES LIMITEDactiveMID MARCH MEDIA LIMITEDactiveMORPHEX ADVISORY LIMITEDactiveOCIOROON TRADE LIMITEDdissolvedPLIO LIMITEDstrike_offRPCFB TRUSTEES LIMITEDactiveRS & KK TRADING LTDstrike_offTOU-GE TRADING LIMITEDdissolvedTRADEA LTDactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
RPCFB TRUSTEES LIMITEDShared registered address · 7 share thisKIDISORA SERVICES LIMITEDShared registered address · 7 share thisWHEELSYS LTDShared registered address · 7 share thisGHG HOLDING COMPANY LIMITEDShared registered address · 7 share thisOCIOROON TRADE LIMITEDShared registered address · 7 share thisEXECUTIVE STRUCTURING LTDShared registered address · 7 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
EXECUTIVE MANAGEMENT LIMITEDdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100