DOSSIERS / G.V.Y. INVESTMENTS LTD
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Company dossier

G.V.Y. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-23
KYBE ID: HE306778 · HE306778 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
G.V.Y. INVESTMENTS LTD
DRCIP data.gov.cy
HE306778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-23
DRCIP data.gov.cy
Γρίβα Διγενή, 7B,, LIMASSOL CENTER, BLOCK A 1 & 2, Floor 5, Flat 501,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GOODBURGER LTDShared registered address · 5 share thisEUPHORIAN CHRONOS INVESTMENTS LTDShared registered address · 5 share thisBESTWAY SUPERMARKETShared registered address · 5 share thisNAYARACO LTDShared registered address · 5 share thisMALAYALA LTDShared officer / director · 6 share thisG.Y.P. BURGERHOUSE LTDShared officer / director · 6 share thisGOODBURGER CATERING LTDShared officer / director · 6 share thisM.K. SΝΑΚΕ SOUVENIR LTDShared officer / director · 6 share thisRAKYJOAN LTDShared officer / director · 6 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

3 people
NameRoleFromSource
YAMEN JABOYRdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAWKBAY INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΡΑΛΛΗΣ (officer) matches PEP Georgios A. Rallis — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΡΑΛΛΗΣ (officer) matches PEP Γεώργιος Π. Ράλλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100