DOSSIERS / G & V FARM LIMITED
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G & V FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-21
KYBE ID: HE38405 · HE38405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
G & V FARM LIMITED
DRCIP data.gov.cy
HE38405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-21
DRCIP data.gov.cy
Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CHARLY & KIRRY COATING LIMITEDdissolvedFAME CONSTRUCTIONS LIMITEDdissolvedHARMANEX CO. LIMITEDdissolvedJ & P CHARALAMBOUS LIMITEDstrike_off"SPIEL" CLOTHING MANUFACTURING LIMITEDstrike_offTHEODOSIS OLYMBIOS PETROL STATION LIMITEDactiveUNILABELLS TRADING CO LIMITEDactiveΓΙΑΝΝΑΚΗΣ ΟΛΥΜΠΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΕΠΙΠΛΟΠΟΙΕΙΟ & ΞΥΛΟΥΡΓΕΙΟ ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΟΦΟΚΛΗΣ ΓΙΑΣΟΥΜΗ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔdissolvedΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΙΜΙΟΣ ΣΤΑΥΡΟΣ" ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔdissolvedΛΑΤΟΜΕΙΑ Α & Α ΛΟΝΤΟΣ ΛΙΜΙΤΕΔstrike_offΛΟΥΚΑΣ ΚΑΟΥΡΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΛΟΥΚΑΣ ΣΟΦΟΚΛΕΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔstrike_offΜΙΧΑΛΗΣ ΤΣΑΓΓΑΡΗΣ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔdissolvedΜΟΝΟΤΙΚΑ ΥΛΙΚΑ ΤΑΣΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΔΗΜΗΤΡΗ & ΣΑΒΒΑ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

17 links
Shared operator — likely the same administrator
CHRISTINE ELAINE TRAINING CENTERShared officer / director · 8 share thisZOVEF LIMITEDShared officer / director · 8 share thisEXELENTE LIMITEDShared officer / director · 8 share thisBOOZE AND TOBACCO TRADING LTDShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ Α.Χ. ΝΕΑ ΡΙΒΙΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLASE4U BEAUTY & SPAShared officer / director · 8 share thisELLI CHARALAMBOUS LIMITEDShared officer / director · 8 share thisKALKA LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ APLUS EDUCATIONAL SERVICESShared officer / director · 11 share thisA.C.D. DEEP ENTERTAINMENT LTDShared officer / director · 11 share thisARK INSURANCEShared officer / director · 11 share thisS.A. STRESS AWAY HEALING CENTER LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE38405/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΛΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100