DOSSIERS / N & S GAVRIEL DEVELOPMENT LIMITED
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Company dossier

N & S GAVRIEL DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-14
KYBE ID: HE149400 · HE149400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
N & S GAVRIEL DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE149400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-14
DRCIP data.gov.cy
Κομητών, 1,, Flat 3,, Συν. 'Αγιοι Ανάργυροι, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared registered address · 3 share thisW.P. WALL PAPER ONEShared registered address · 3 share thisAKANO FIBERWALL LIMITEDShared officer / director · 12 share thisBUNHILL ENTERPRISES LIMITEDShared officer / director · 12 share thisW.P. WALL PAPER ONEShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) LTDShared officer / director · 12 share thisΤΕΧΝΙΚΑ ΚΑΙ ΟΙΚΟΔΟΜΙΚΑ ΕΡΓΑ ΝΙΚΟΣ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 12 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 12 share thisNETWORK KETERINGS LIMITEDShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 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
ΝΙΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITTOS & GAVRIEL DEVELOPERS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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