DOSSIERS / GV FUND NURSERY LIMITED
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Company dossier

GV FUND NURSERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-06
KYBE ID: HE284709 · HE284709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GV FUND NURSERY LIMITED
DRCIP data.gov.cy
HE284709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-06
DRCIP data.gov.cy
Αντίνου, 18,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. G. KOKKINOS ESTATES LIMITEDactiveA.K. OATH GROUP HOLDINGS LTDactiveAP VISIONARY EQUESTRIAN LTDactiveBLUE TECHNOLOGIES (CY) LTDactiveBRODMILL MANAGEMENT LTDactiveCHILIMINDRIS ESTATES LIMITEDactiveCI MEMORANDUM (CY) LTDstrike_offCYBER TECHNICS (CYPRUS) LIMITEDdissolvedDARKPONY LIMITEDactiveDESTIA LTDactiveFN CORPORATE SERVICES LTDdissolvedG.D.P. RESEARCH AND EDUCATION LTDactiveG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDactiveH. ATSAS CORFU LTDactiveIDEAL GRAFICO LIMITEDactiveINTERBARAONDA LIMASSOLactiveITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactiveLACAUNE DAIRY FARMactiveMESERETA INVESTMENTS LIMITEDdissolvedNC NEXT GENERATION DAIRY PRODUCTION LTDactive

+10 more

People with significant control

5 people
NameRoleFromSource
D. AND CHR. METAXAS LTDdirector—Cyprus registry
XAVIER DEU PUJALdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100