DOSSIERS / ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: HE148653 · HE148653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
Υπάτης, 2,, Μούτταλλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.P. GAVRIEL ENTERPRISES LTDShared officer / director · 7 share thisΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔShared officer / director · 7 share thisMICHAEL & SONS CO LIMITEDShared officer / director · 7 share thisPANAOS LTDShared officer / director · 7 share thisM.P. GAVRIEL HOLDINGS LTDShared officer / director · 7 share thisM.P. GAVRIEL LTDShared officer / director · 7 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
ΜΙΧΑΛΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΡΩ ΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΣ Ε. ΓΑΒΡΙΗΛ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100