DOSSIERS / GOLD VENTURES INVESTMENT (GVI) CYPRUS LTD
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Company dossier

GOLD VENTURES INVESTMENT (GVI) CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439315 · HE439315 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GOLD VENTURES INVESTMENT (GVI) CYPRUS LTD
DRCIP data.gov.cy
HE439315
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-14
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 57,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TUTORPLAT LTDShared officer / director · 6 share thisPRIMEPACK LIMITEDShared officer / director · 6 share thisNEW HYDROGEN HUB LTDShared officer / director · 6 share thisFIVO LTDShared officer / director · 6 share thisMINDSWAPS LTDShared officer / director · 6 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
ΜΑΡΙΟΣ ΑΦΑΝΤΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΦΑΝΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100