DOSSIERS / G & G GABRIEL LIMITED
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Company dossier

G & G GABRIEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-09
KYBE ID: HE143792 · HE143792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G & G GABRIEL LIMITED
DRCIP data.gov.cy
HE143792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-09
DRCIP data.gov.cy
Ηρακλέους, 8,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BACCARAT LIMITEDShared officer / director · 4 share thisANTIGONI IOANNOU TRADING CO LIMITEDShared officer / director · 4 share thisA.I. VISUAL THINKING GRAPHIC DESIGN LIMITEDShared officer / director · 4 share thisAGELINK (CYPRUS)Shared registered address · 6 share thisN.P GRANAZI LIMITEDShared registered address · 6 share thisΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔShared registered address · 6 share thisΓΙΚΑΓΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisAGECONCERN (CYPRUS)Shared registered address · 6 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
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100