DOSSIERS / G.V. IMMIGRATION SERVICES LTD
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Company dossier

G.V. IMMIGRATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-16
KYBE ID: HE342451 · HE342451 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
G.V. IMMIGRATION SERVICES LTD
DRCIP data.gov.cy
HE342451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-16
DRCIP data.gov.cy
Αναπαύσεως, 1,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALUITIS LIMITEDdissolvedAPPNEXT CYPRUS LIMITEDactiveAPPNEXT LTDactiveBACKSTAR HOLDINGS LIMITEDdissolvedBC REHAB FACILITIES LIMITEDactiveBEYOND REACH MEDIA LTDactiveBURLINGTON RIVERS GROUP LTDactiveCONTROL HOLDING INVESTMENTS (CYPRUS) LTDstrike_offCYPRUS STORAGE CSactiveDEMETRA A. CASH & CARRY LTDactiveENTERTAINMENT CAPITAL PARTNERS LTDactiveFGG - FEEL GOOD GAMING LTDactiveFGG GAMES STUDIO LTDdissolvedFIVE OCEANS FOOD LTDactiveGREEN BULL MARKETING LTDactiveHIGH END ENTERTAINMENT MARKETING LTDactiveIGP SKILL PROCESSING LTDactiveKLDL MANAGEMENT LTDactiveKOBRA PROGRAMMATIC (CYPRUS) LTDactiveKO.SI. THE LABELactive

+23 more

Connections

6 links
Shared operator — likely the same administrator
SK PROCESSING LTDShared officer / director · 3 share thisRK OPERATION LTDShared officer / director · 3 share thisCA & KK TRADING ZONE LTDShared officer / director · 5 share thisSERVICE ELECTRICAL DISTRIBUTORS (EU) LTDShared officer / director · 5 share thisBIZWISE MANAGEMENT LTDShared officer / director · 5 share thisASHLINE TRADING LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΑΝΔΡΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100