DOSSIERS / G.A.V. COUNTRY BUILT
← SearchExport PDF
Partnership dossier

G.A.V. COUNTRY BUILT

CYPRUS · PARTNERSHIP · INCORPORATED 2004-10-07
KYBE ID: S10992 · S10992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
G.A.V. COUNTRY BUILT
DRCIP data.gov.cy
S10992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-10-07
DRCIP data.gov.cy
Γιόλου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΟΥΡΤΟΥΜΠΕΛΛΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisG.A.V. COUNTRY BUILD - DEVELOPERS LTDShared officer / director · 3 share thisG & D ΕVIVAHOLIDAYS LIMITEDShared officer / director · 3 share thisC. & G. PAINTERS LIMITEDShared officer / director · 7 share thisΓ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAVVA & NEARCHOU STUDIO L.L.C.Shared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥShared officer / director · 7 share thisG & S. NEARCHOU TRADING LIMITEDShared officer / director · 7 share thisSMARTERA DEVELOPMENTS 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΑΓΑΠΙΟΥpartner—Cyprus registry
ΓΑΒΡΙΗΛ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥpartner—Cyprus registry
ΙΑΚΩΒΟΣ ΓΙΑΚΟΥΜΗpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.V. COUNTRY BUILD - DEVELOPERS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100