DOSSIERS / GJV INVESTMENTS HOLDINGS LIMITED
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Company dossier

GJV INVESTMENTS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-16
KYBE ID: HE276950 · HE276950 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GJV INVESTMENTS HOLDINGS LIMITED
DRCIP data.gov.cy
HE276950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-16
DRCIP data.gov.cy
Αγαπήνωρος, 16-18,, APHRODITE HIILS,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VORBANK LTDShared registered address · 2 share thisKMS ROMANIA SRLShared officer / director · 7 share thisRVG Vermögensanlagen GmbHShared officer / director · 7 share thisVORBANK LTDShared officer / director · 7 share thisCADO Logistic GmbHShared officer / director · 7 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared officer / director · 7 share thisD & V PEGASUS HOLDINGS LTDShared officer / director · 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
GUNTER J. VORBAUERdirector—Cyprus registry
GUNTER JURGEN VORBAUERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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