DOSSIERS / ΝΑΘΑΝΑΗΛ & ΚΩΣΤΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΑΘΑΝΑΗΛ & ΚΩΣΤΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134624 · HE134624 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΝΑΘΑΝΑΗΛ & ΚΩΣΤΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Ηλία Παπακυριακού, 37,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLINKERS PUB & RESTAURANTShared registered address · 2 share thisMC GAVRIEL INTERMARKET PROFESSIONAL SERVICESShared officer / director · 9 share thisΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΤΟ ΒΑΣΑΝΟ"Shared officer / director · 9 share thisG & K GAVRIEL LIMITEDShared officer / director · 9 share thisKS GAVRIEL CONSTRUCTIONSShared officer / director · 9 share thisSINNOS & GAVRIEL CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 9 share thisGAVRIEL & KLEITOU CONSTRUCTION CO 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100