KYBE — See who's really behind any company

Company dossier

G B ELVIAN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-23
KYBE ID: HE435792 · HE435792 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameG B ELVIAN CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE435792

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-23

DRCIP data.gov.cy

Registered addressΑμπελοκήπων, 1,, OTHONOS COURT, Floor 1, Flat 102,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

B-LINE CAR RENTAL LTDShared officer / director · 5 share this LEAFEWATER TRADING LTDShared officer / director · 5 share this ZADAN LTDShared officer / director · 5 share this BELLROND MANAGEMENT LTDShared officer / director · 5 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΚΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100