DOSSIERS / GV POUGHKEEPSIE COMPANY LTD
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Company dossier

GV POUGHKEEPSIE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-19
KYBE ID: HE298642 · HE298642 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GV POUGHKEEPSIE COMPANY LTD
DRCIP data.gov.cy
HE298642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS COURT, Floor 3, Flat 33,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

2MM TRADING LIMITEDstrike_off3Q CORPORATION LIMITEDdissolvedABATWA LIMITEDdissolvedACINO CORPORATION LIMITEDdissolvedAD EDUCATIONAL CONSULTANTS LIMITEDdissolvedA & E PANAGOULOPOULOS LIMITEDdissolvedAK RECYCLING LIMITEDstrike_offALDEMA LTDstrike_offALIGNED INVESTMENTS AND CONSULTING LIMITEDdissolvedALTAISO LIMITEDdissolvedALYASER LIMITEDdissolvedAMALTEA LIMITEDdissolvedANSION LIMITEDdissolvedASANTOTECH LTDstrike_offAUDEAMUS LTDdissolvedAVERIST HOLDINGS LΙΜΙTΕDdissolvedBAB HOLDINGS LIMITEDdissolvedBACANORA LIMITEDdissolvedBALRAI LIMITEDstrike_offBANDOMEER LIMITEDdissolved

+193 more

Connections

11 links
Shared operator — likely the same administrator
DAS NZP SPÓŁKA AKCYJNAShared officer / director · 3 share thisGutes aus Polen GmbHShared officer / director · 11 share thisDAS Beste aus Polen GmbHShared officer / director · 11 share thisDAS Beste aus Polen GmbHShared officer / director · 11 share thisLoska GmbHShared officer / director · 11 share thisDAS Beste aus Polen GmbHShared officer / director · 11 share thisGutes aus Polen GmbHShared officer / director · 11 share this"ZAKŁAD PRODUKCJI SPOŻYWCZEJ" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 11 share thisdoletra GmbHShared officer / director · 11 share thisABC Vertrieb UG (haftungsbeschränkt)Shared officer / director · 11 share thisA&K TRUST, k.s.Shared officer / director · 11 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

5 people
NameRoleFromSource
ARKADIUSZ KAROLAKdirector—Cyprus registry
KRZYSZTOF ZBIGNIEW PACHOLdirector—Cyprus registry
NAVICORP MANAGEMENT (CYPRUS) LIMITEDdirector—Cyprus registry
NAVICORP TRUST (CYPRUS) LIMITEDdirector—Cyprus registry
A-FAMOUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100