DOSSIERS / GG&VLT HOLDING LTD
← SearchExport PDF
Company dossier

GG&VLT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-22
KYBE ID: HE488440 · HE488440 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
GG&VLT HOLDING LTD
DRCIP data.gov.cy
HE488440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-22
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

16 links
Shared operator — likely the same administrator
GamersLab s.r.o.Shared officer / director · 2 share thisART REALTY COMMERCIAL LTDShared registered address · 8 share thisSIDERAY INVESTMENTS LIMITEDShared registered address · 8 share thisAKSIOMA MANAGEMENT LTDShared registered address · 8 share thisL.Y.U.C. LIMITEDShared registered address · 8 share thisVIKS CAPITAL LTDShared registered address · 8 share thisCITIARNIX LIMITEDShared registered address · 8 share thisT. M. G. TREASURY MANAGEMENT GROUP LTDShared registered address · 8 share thisKELTON FINANCIAL HOLDING (CY) LIMITEDShared officer / director · 9 share thisASTORA FINANCE CYPRUS LTDShared officer / director · 9 share thisARCHITYPE STONE LIMITEDShared officer / director · 9 share thisWELLROSE PROJECT SOLUTIONS LIMITEDShared officer / director · 9 share thisINTERCONFIDOS LTDShared officer / director · 9 share thisMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDShared officer / director · 9 share thisNOVAKASTRO PARTNERS LTDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE488440/network.

People with significant control

3 people
NameRoleFromSource
VALENTYN TREHUBdirector—Cyprus registry
ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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