DOSSIERS / M.V.W. GAIA DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

M.V.W. GAIA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-28
KYBE ID: HE436911 · HE436911 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
M.V.W. GAIA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE436911
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-28
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Flat 502,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

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

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

10 links
Shared operator — likely the same administrator
M.V.W. VINTAGE HOMES LTDShared registered address · 5 share thisM.V.W. SUNNY VALE HOMES LTDShared registered address · 5 share thisM.V.W. GAIA HOLDINGS LTDShared registered address · 5 share thisS.M.L. ARIA LIM LTDShared registered address · 5 share thisM.V.W. GAIA RESIDENCES LTDShared officer / director · 7 share thisM.V.W. GAIA PROPERTIES LTDShared officer / director · 7 share thisM.V.W. GAIA ESTATES LTDShared officer / director · 7 share thisM.V.W. VINTAGE HOMES LTDShared officer / director · 7 share thisM.V.W. SUNNY VALE HOMES LTDShared officer / director · 7 share thisM.V.W. GAIA HOLDINGS LTDShared officer / director · 7 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
MICHAEL GEOFFREY WOODMANdirector—Cyprus registry
VIVIAN HSI HUI WOODMANdirector—Cyprus registry
MICHAEL GEOFFREY WOODMANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100