DOSSIERS / GVS MARINE LTD
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Company dossier

GVS MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-14
KYBE ID: HE444736 · HE444736 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
GVS MARINE LTD
DRCIP data.gov.cy
HE444736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-14
DRCIP data.gov.cy
Αμερικάνας, 1,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARMEX MARINE LTDShared registered address · 2 share thisVAS 911 AUTO SALONShared officer / director · 5 share thisPOCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDShared officer / director · 5 share thisΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΧΑΡΗΔΕΙΟΝ ΛΤΔShared officer / director · 5 share thisARMEX MARINE 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
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100