DOSSIERS / GVCW HOLDINGS LTD
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Company dossier

GVCW HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-19
KYBE ID: HE370653 · HE370653 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GVCW HOLDINGS LTD
DRCIP data.gov.cy
HE370653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-19
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

11 links
Shared operator — likely the same administrator
GVC WORLD (RUSSIA) LTDShared officer / director · 4 share thisGVCW OPERATIONS LTDShared officer / director · 4 share thisGVCW WORLD LTDShared officer / director · 4 share thisA.K.A.D.E. TRADING LIMITEDShared officer / director · 11 share thisULYSSES M. SHOPS LIMITEDShared officer / director · 11 share thisLODESTONE ENTERPRISES LIMITEDShared officer / director · 11 share thisPARADOR PROPERTIES (CYPRUS) LIMITEDShared officer / director · 11 share thisΒΙΟΜΗΧΑΝΙΑ ΥΠΟΚΑΜΙΣΩΝ "ΟΜΙΚΡΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisRAPIER INVESTMENTS LIMITEDShared officer / director · 11 share thisHEROS REALTY LIMITEDShared officer / director · 11 share thisBROOM TRADING LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΙΟΣ ΠΛΑΤΗΣdirector—Cyprus registry
ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100