DOSSIERS / G. CAVCO SERVICES LIMITED
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Company dossier

G. CAVCO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: HE378480 · HE378480 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
G. CAVCO SERVICES LIMITED
DRCIP data.gov.cy
HE378480
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Λούη 'Αρνολτ, 33,, Νάαφη, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEDDOT REALTY LTDShared officer / director · 11 share thisLULUNTA TRADING LTDShared officer / director · 11 share thisΕΠΙΤΡΑΠΕΖΙΟ ΝΕΡΟ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" (ΚΑΚΟΠΕΤΡΙΑ)Shared officer / director · 11 share thisDIATROFI S.R.L.Shared officer / director · 11 share thisΕΘΝΙΚΟ ΣΥΜΒΟΥΛΙΟ ΒΙΟΜΗΧΑΝΙΑΣ ΥΠΟΔΟΜΩΝ ΚΑΙ ΚΑΤΑΣΚΕΥΩΝ ΑΜΚΕShared officer / director · 11 share thisERUCARIA ΤRADING LTDShared officer / director · 11 share thisDGK TRADING LTDShared officer / director · 11 share thisKAH RAINBOW GARAGE LTDShared officer / director · 11 share thisOase Connecting GmbHShared officer / director · 11 share thisReprezentanța Societății pe Acțiuni "INTRASOFT INTERNATIONAL"Shared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣ (officer) matches PEP Giorgos Vláchos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣ (officer) matches PEP Georgios Vlachos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100