DOSSIERS / ΕΥΤΥΧΙΟΣ ΓΑΒΡΙΗΛ ΚΑΦΕΝΕΙΟΝ ΤΑΒΕΡΝΑ ΟΥΖΕΡΙ ΛΙΜΙΤΕΔ
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ΕΥΤΥΧΙΟΣ ΓΑΒΡΙΗΛ ΚΑΦΕΝΕΙΟΝ ΤΑΒΕΡΝΑ ΟΥΖΕΡΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-08-09
KYBE ID: HE113812 · HE113812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΕΥΤΥΧΙΟΣ ΓΑΒΡΙΗΛ ΚΑΦΕΝΕΙΟΝ ΤΑΒΕΡΝΑ ΟΥΖΕΡΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-09
DRCIP data.gov.cy
Αθηνών, 26,, Floor 1, Flat 4,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC TRADING PTY LIMITEDdissolvedADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITEDstrike_offA.E.T. ENERGY LIMITEDdissolvedAFTER FOUR RENTALS LIMITEDdissolvedA G N INVESTMENTS LIMITEDdissolvedA & K MAR ENTERPRISES LIMITEDdissolvedALIBI BOUTIQUE LIMITEDdissolvedALIBI ENTERPRISES LIMITEDdissolvedA.M. NEW CAPITAL LIMITEDdissolvedANASTASIOU EXCAVATION LIMITEDdissolvedANSER TRADING LIMITEDdissolvedASLON TRADING LIMITEDstrike_offBANGATE ENTERPRISES LIMITEDdissolvedBELFON HOLDINGS LIMITEDdissolvedBLUE PHARMACIES REAL ESTATES LIMITEDactiveBREELITE ENTERPRISES LIMITEDdissolvedBROGDEN ENTERPRISES LIMITEDdissolvedBROGDEN TRADING LIMITEDdissolvedC.D. CONSULTANTS LIMITEDdissolvedCHRIS PIERIS & MARIOS KATTIDES DOG TRAINING FARM LIMITEDdissolved

+98 more

Connections

4 links
Shared operator — likely the same administrator
HARIS & ZOE MOTORS LIMITEDShared registered address · 5 share thisK.L.A. EXCELLENCE CARE TRADING CO LIMITEDShared registered address · 5 share thisLANOUTCHA LIMITEDShared registered address · 5 share thisG & A STYLIANOU MEAT PRODUCT LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100