DOSSIERS / G.K.V. IMPORTERS & DISTRIBUTORS LIMITED
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Company dossier

G.K.V. IMPORTERS & DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-13
KYBE ID: HE61491 · HE61491 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G.K.V. IMPORTERS & DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE61491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-13
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

12 links
Shared operator — likely the same administrator
SCI LES 3 EIDShared officer / director · 6 share thisA & E PHOENICIAN MARINE CO. LIMITEDShared officer / director · 6 share thisE.C. SEA BLUE COMPANY LIMITEDShared officer / director · 6 share thisLIBAMADE LTDShared officer / director · 6 share thisCASA ELIA'S PIZZAShared officer / director · 6 share thisVETTAKY LIMITEDShared officer / director · 8 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΛΑΒΔΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRONEL BIOTECHNOLOGY LIMITEDShared officer / director · 8 share thisVETECH LIMITEDShared officer / director · 8 share thisTREASURETAP LTDShared officer / director · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ Ο ΣΤΑΣΙΝΟΣShared officer / director · 8 share thisKNC DRIVING SIMULATORS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ELIE EIDdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100