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Company dossier

ΚΑΤΕΡΙΝΑ ΓΑΒΡΙΗΛ ΟΙΚΟΑΙΣΘΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-10-21
KYBE ID: HE105785 · HE105785 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΑΤΕΡΙΝΑ ΓΑΒΡΙΗΛ ΟΙΚΟΑΙΣΘΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE105785

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-10-21

DRCIP data.gov.cy

Registered address1ης Απριλίου, 139,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M. & A. KKALLIS & SONS LIMITEDShared officer / director · 2 share this G.K. TOUGH STUFF LIMITEDShared officer / director · 4 share this ZOOM ON HAIR - HAUTE COIFFUREShared officer / director · 4 share this ZOOM ON HAIR 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

2 people

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΑΡΓΥΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100