DOSSIERS / P&M GAVRIEL DEVELOPMENT LTD
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Company dossier

P&M GAVRIEL DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184429 · HE184429 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
P&M GAVRIEL DEVELOPMENT LTD
DRCIP data.gov.cy
HE184429
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-25
DRCIP data.gov.cy
Χρίστου Σαμαρά, 1,, MARIANNA COURT,, Ομόνοια, 3781, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDShared officer / director · 2 share thisPANAYIOTIS GAVRIEL TRADING LTDShared officer / director · 12 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisSWEET MAGIC LTDShared officer / director · 12 share thisPANAOS LTDShared officer / director · 12 share thisYIAN.NI HEALTH PLUS PHARMACY LIMITEDShared officer / director · 12 share thisM.P. GAVRIEL HOLDINGS LTDShared officer / director · 12 share thisM.P. GAVRIEL LTDShared officer / director · 12 share thisΗ & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCAPE POINT INVESTMENTS LIMITEDShared officer / director · 12 share thisOPTASEE HOMES LTDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΙΡΗ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100