DOSSIERS / M.V.W. GAIA PROPERTIES LTD
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M.V.W. GAIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-16
KYBE ID: HE466414 · HE466414 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M.V.W. GAIA PROPERTIES LTD
DRCIP data.gov.cy
HE466414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-16
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 51,, THEA GARDENS, Flat 201,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARETES DEVELOPMENTS LTDactiveAXISPOINT ACCOUNTING SERVICES LTDactiveAXISPOINT AUDIT SERVICES LTDactiveB.G.Z. TRADING LTDstrike_offD. EMILIOU TRADING LTDdissolvedD.N. VAPERS CENTER LIMITEDdissolvedEAGLE ROSE LIMITEDactiveELEVAT8 GROUP LTDactiveEVPS SOLUTIONS LTDstrike_offG.A. UNITED DEVELOPERS LTDactiveGA UNITED LOVE INVESTMENTS LTDactiveHBK-ENVICO LTDstrike_offISMASYC INTERNATIONAL STRATEGY MANAGEMENT ASSOCIATION SYSTEM CONSULTANTS LTDactiveLAPRINOM ENTERPRISES LIMITEDactiveLIAO INVESTMENT LTDdissolvedLIAO PROPERTY LTDdissolvedL.I. PAPRIKA AVC LIMITEDdissolvedMADISI LTDactiveM.D.S. GLOBAL ENVIRONMENTAL SOLUTIONS LTDactivePHS LAB DIAMONDSactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
ELEVAT8 GROUP LTDShared registered address · 2 share thisM.V.W. GAIA HOLDINGS LTDShared officer / director · 7 share thisM.V.W. GAIA RESIDENCES LTDShared officer / director · 7 share thisM.V.W. GAIA DEVELOPMENTS 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 ESTATES 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

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100