DOSSIERS / GVP SMART CHARGING LIMITED
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Company dossier

GVP SMART CHARGING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: HE359816 · HE359816 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
GVP SMART CHARGING LIMITED
DRCIP data.gov.cy
HE359816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, MEGARO DIAGORAS, Floor 6, Flat 603,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

10 links
Shared operator — likely the same administrator
TRAMUNTANA DEVELOPMENTS HOLDING SL(R.M. PALMA DE MALLORCA)Shared officer / director · 5 share thisCAPE LAGO HOLDING LIMITEDShared officer / director · 5 share thisCL DIRECT INVESTMENTS LTDShared officer / director · 5 share thisCAPE LAGO INVEST LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΣΙΑΣ (ΑΝΕΛ) ΛΤΔShared officer / director · 7 share this''ΙΘΑΚΗ''(ΚΕΝΘΕΑ)ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΔΗΜ Ν ΛΕΥΚΩΣΙΑΣ ΙΔΑΛΙΟΥ, ΔΗΜ ΔΙΑΜ ΤΣΕΡΙΟΥ ΣΥΜΠΛ ΜΑΧΑΙΡΑ ΛΤΔShared officer / director · 7 share thisC & F PROPERTIES LIMITEDShared officer / director · 7 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΓΗΑΛΙΑ ΛΤΔShared officer / director · 7 share thisHADJIYIANNIS URBAN PROJECTS LTDShared officer / director · 7 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 ΒΑΣΙΛΗΣ ΠΡΟΕΣΤΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100