DOSSIERS / GLOBAL PVZ CY. INC. LIMITED
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GLOBAL PVZ CY. INC. LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-20
KYBE ID: HE453869 · HE453869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GLOBAL PVZ CY. INC. LIMITED
DRCIP data.gov.cy
HE453869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-20
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Floor 1, Flat 2,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΕΥΘΥΜΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100