KYBE — See who's really behind any company

Company dossier

G & T AT IL VESUVIO LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439897 · HE439897 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameG & T AT IL VESUVIO LTD

DRCIP data.gov.cy

RegistrationHE439897

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-02

DRCIP data.gov.cy

Registered addressΣυγκράσης, 1,, Μανδριά, 8504, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANTIMONY LIMITEDdissolved POLA SELA LTDactive SCAPULOS BAKERY LTDdissolved ΦΙΛΙΠΠΟΣ & ΙΩΑΝΝΗΣ ΛΤΔactive

Connections

4 links

Shared operator — likely the same administrator

ΦΙΛΙΠΠΟΣ & ΙΩΑΝΝΗΣ ΛΤΔShared registered address · 5 share this ANTIMONY LIMITEDShared registered address · 5 share this POLA SELA LTDShared registered address · 5 share this SCAPULOS BAKERY LTDShared registered address · 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

3 people

Name	Role	From	Source
TRACY ANN LARMAN	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛ	director	—	Cyprus registry
GARRY ALFRED LARMAN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100