DOSSIERS / KS GAVRIEL CONSTRUCTIONS
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Company dossier

KS GAVRIEL CONSTRUCTIONS

CYPRUS · COMPANY · INCORPORATED 2017-01-02
KYBE ID: BN44982 · BN44982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KS GAVRIEL CONSTRUCTIONS
DRCIP data.gov.cy
BN44982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-02
DRCIP data.gov.cy
4 Δρόμος, 14,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SINNOS & GAVRIEL CONSTRUCTIONS & RENOVATIONS LTDShared registered address · 5 share thisKS GAVRIEL CONSTRUCTIONS LIMITEDShared registered address · 5 share thisS.K.G PYRAMIS DEVELOPERS LIMITEDShared registered address · 5 share thisCHIAPELLICO CONSTRUCTION DEVELOPMENTS LIMITEDShared registered address · 5 share thisSINNOS & GAVRIEL CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 9 share thisMC GAVRIEL INTERMARKET PROFESSIONAL SERVICESShared officer / director · 9 share thisKS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΑΘΑΝΑΗΛ & ΚΩΣΤΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΤΟ ΒΑΣΑΝΟ"Shared officer / director · 9 share thisGAVRIEL & KLEITOU CONSTRUCTION CO LIMITEDShared officer / director · 9 share thisG & K GAVRIEL LIMITEDShared 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.

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAVRIEL & KLEITOU CONSTRUCTION CO LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100