DOSSIERS / GV SPECIAL PRODUCTS LTD
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GV SPECIAL PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353266 · HE353266 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GV SPECIAL PRODUCTS LTD
DRCIP data.gov.cy
HE353266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Σαρωνικού, 4,, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AD-AUDIENCE COMMUNICATIONS LTDdissolvedAVABOO LTDdissolvedCLOUDSTACKONE LTDstrike_offDELPHI ART LTDactiveDEUCE INVESTMENTS LTDdissolvedE.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolvedEM.T.V PROPERTY INVESTMENTS LTDdissolvedGEVO INVESTMENTS LTDactiveGOLD GALAXY LTDstrike_offIG ICON INVESTMENTS LIMITEDdissolvedIGP (HOLDINGS) LIMITEDactiveIGP & KP ESTATES LIMITEDstrike_offIII ELIAS INVESTMENTS CO LTDdissolvedIMPULSE HOLDINGS LTDstrike_offKOSTAS CH. KONSTANTINOU "3C CLEANING"activeKP ESTATES LIMITEDactiveLUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolvedMAKLEN DESIGN TECHNOLOGIES LTDdissolvedMILGRAN & TOUCH NOMINEES LTDdissolvedM.I. WEB MASSIVE INNOVATIONS LTDstrike_off

+15 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100