DOSSIERS / ΜΑΡΙΟΣ ΓΑΒΡΙΗΛ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΜΑΡΙΟΣ ΓΑΒΡΙΗΛ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-18
KYBE ID: HE153064 · HE153064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-18
DRCIP data.gov.cy
Αδαμάντου, 12,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΚΡΗΝΑΙΟ ΛΙΜΙΤΕΔShared registered address · 2 share thisM.G. DOT.COM. EXPRESSShared officer / director · 4 share thisΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΚΡΗΝΑΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGREEN LEAGUE COMMERCE LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100