DOSSIERS / GABRIEL ESTATES LIMITED
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Company dossier

GABRIEL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-03
KYBE ID: HE17579 · HE17579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GABRIEL ESTATES LIMITED
DRCIP data.gov.cy
HE17579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-03
DRCIP data.gov.cy
Σπυρίδωνος Τρικούπη, 1,, GABRIEL COURT 1A,, Αποστόλοι Πέτρος & Παύλος, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBAL CAPITAL SECRETARIAL LIMITEDShared officer / director · 6 share thisARGO FINANCE LIMITEDShared officer / director · 6 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDShared officer / director · 6 share thisCYDB TRADING HOUSE LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΡΤΕΜΗ ΒΛΑΧΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΣΑΝΤΗdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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