DOSSIERS / A.G.P. GAVRIEL TRADING COMPANY LIMITED
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A.G.P. GAVRIEL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-08-04
KYBE ID: HE17987 · HE17987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.G.P. GAVRIEL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE17987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-04
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat Β1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDdissolvedALMICSERVUS LIMITEDdissolvedCHARMY TOBACCO DEALERS LIMITEDdissolvedCREATIVEPASS ADVERTISING AGENCY LIMITEDstrike_offC.R.S. PLIROFORIKI LIMITEDstrike_offCYFIT TRADING COMPANY LIMITEDstrike_offHIGH TECH TRADE CORP. (CYPRUS) LIMITEDdissolvedJK & AA CATERING LIMITEDdissolvedJV RIVIERA (OVERSEAS) LIMITEDdissolvedLE GRAND GALLERY LIMITEDdissolvedMICALSCRIBUS LIMITEDdissolvedM. SHAMMAS TECHNOLOGIES LIMITEDstrike_offM & S PRESS DISTRIBUTORS LIMITEDdissolvedPRANOVIA LIMITEDstrike_offR.A.M.S. ELECTRONICS LIMITEDdissolvedS A T TECHNOLOGIES LIMITEDstrike_offSKYPASS AIRLINE MANAGEMENT & SERVICES LIMITEDdissolvedS. PC & SOFTWARE CLINIC LIMITEDdissolvedS. PETRIDES JAN CLOTHING MANUFACTURERS LIMITEDdissolvedTRISEL COMMUNICATIONS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΟΦΙΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΟΦΙΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100