DOSSIERS / G.V.R. HOME CENTER LIMITED
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Company dossier

G.V.R. HOME CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-01
KYBE ID: HE76768 · HE76768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
G.V.R. HOME CENTER LIMITED
DRCIP data.gov.cy
HE76768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 40,, Floor 1, Flat 101,, Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A & KD TRADING LIMITEDdissolvedBAMBINO FELICEactiveEAST MEDITERRANEAN PROPERTIES LIMITEDactiveGEORGE AND ANDROULLA HAIR DESIGNactiveG.P.C. UNIMARKET LIMITEDdissolvedINTRIMA LAUNDERETTES LIMITEDdissolvedINTRIMA TRAVELactiveKIPSELI ESTATE LIMITEDstrike_offKYRENIA ISLAND HOTELS LIMITEDactiveL.D HIGH HEELS MODELS AGENCY LIMITEDdissolvedRENOS DIMITRIOU SERVICES LTDdissolvedSATPHONEactiveSTELMIR STOCKBROKERactiveZIPIT FASHIONactiveΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
L.T. SMART LIMITEDShared officer / director · 7 share thisT.L. PROPERTIES LIMITEDShared officer / director · 7 share thisL.T. SMART NET LIMITEDShared officer / director · 7 share thisINVESTYLIA PLCShared officer / director · 7 share thisTSELCO DESIGNS & ASSOCIATES LTDShared officer / director · 7 share thisTSEPA HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ (officer) matches PEP Ilias Myrianthous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100