DOSSIERS / PV WEBSITES LIMITED
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Company dossier

PV WEBSITES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-04
KYBE ID: HE391836 · HE391836 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PV WEBSITES LIMITED
DRCIP data.gov.cy
HE391836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-04
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 5,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

4TREE LAURUS LLPactiveA.B. FASTFOOD SYSTEMS LIMITEDactiveACICO INVESTMENTS LIMITEDdissolvedADITON LTDdissolvedA-FAMOUS SECRETARIAL LIMITEDdissolvedAGALLO CONSULTANTS LTDdissolvedAGAVON CORPORATION LTDdissolvedALTITUDEC 35 LTDdissolvedA.L. VALE MANAGEMENT LTDdissolvedALVOR LTDdissolvedAMCASTdissolvedANAPESTOS LTDdissolvedANOREVE LIMITEDactiveAPEXO LTDstrike_offARCSONIC TECH LTDactiveARKIMOS LTDactiveASENDO PROPERTIES LIMITEDactiveASPRIME LTDstrike_offAWELLION LIMITEDactiveBANUBA (CYPRUS) LIMITEDactive

+216 more

Connections

9 links
Shared operator — likely the same administrator
THE ROCKING APE HOLDING S.R.L.Shared officer / director · 10 share thisKNAPP FAMILY ASSET MANAGEMENT S.R.L.Shared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisPV FAMOUS FILMS LIMITEDShared officer / director · 10 share thisPAYBILLA S.R.L.Shared officer / director · 10 share thisEMRO WEB VENTURES S.R.L.Shared officer / director · 10 share thisDCDN RESEARCH & DEVELOPMENT S.R.L.Shared officer / director · 10 share thisPAYBILLA S.R.L.Shared officer / director · 10 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
ROBERT GUNTER KNAPPdirector—Cyprus registry
EVERCORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100