DOSSIERS / MARINA GABRIEL TRADING
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Company dossier

MARINA GABRIEL TRADING

CYPRUS · COMPANY · INCORPORATED 2005-12-21
KYBE ID: BN28271 · BN28271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARINA GABRIEL TRADING
DRCIP data.gov.cy
BN28271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-21
DRCIP data.gov.cy
Μίλτωνος, 84,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΕΡΙΚΛΗΣ ΘΕΟΔΩΡΟΥ & ΥΙΟΙ ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisELENORAMA LTDShared officer / director · 4 share thisMG LOVING CREATION 4UShared officer / director · 4 share thisST. & CHRIS GAVRIEL CATERING LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΓΑΒΡΙΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100