DOSSIERS / GAVENFORD HOLDINGS LIMITED
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Company dossier

GAVENFORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-20
KYBE ID: HE287370 · HE287370 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GAVENFORD HOLDINGS LIMITED
DRCIP data.gov.cy
HE287370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-20
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA BUILDING, Floor 1, Flat 101,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_offSMOLIKIA LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΙΒΑΝΟΒdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΙΒΑΝΟΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100