DOSSIERS / Π.Ε. ΓΑΒΡΙΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Π.Ε. ΓΑΒΡΙΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152571 · HE152571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Π.Ε. ΓΑΒΡΙΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Αιόλου, 14,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ.Ε.Α.Α. ΚΕΝΤΡΟ ΕΚΦΡΑΣΗΣ ΚΑΙ ΑΝΘΡΩΠΙΝΗΣ ΑΝΑΠΤΥΞΗΣ Λ. ΧΑΡΑΛΑΜΠΟΥΣShared registered address · 2 share thisΜΕΡΕΣ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 2 share thisP.M.A. FILING SYSTEMS CO. LIMITEDShared officer / director · 4 share thisP. GAVRIELIDES SERVICES LTDShared officer / director · 4 share thisTRAIN 2 GAINShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΩΝΟΡΑ ΓΑΒΡΙΗΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100