DOSSIERS / G.P.V. PERVOLARIDES LAND LTD
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G.P.V. PERVOLARIDES LAND LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-04
KYBE ID: HE335500 · HE335500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.P.V. PERVOLARIDES LAND LTD
DRCIP data.gov.cy
HE335500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-04
DRCIP data.gov.cy
Δημοκρατίας, 27,, Μαλούντα, 2612, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VAVA PAINTSShared officer / director · 6 share thisTHE BEAMING SMILE COMPANY LIMITEDShared officer / director · 6 share thisNEWSPAGE PUBLICATIONS LIMITEDShared officer / director · 6 share thisΕ.Α.Δ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΧΑΡΗΔΕΙΟΝ ΛΤΔShared 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
ΒΑΡΝΑΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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