DOSSIERS / ΓΑΒΡΙΗΛ & ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΓΑΒΡΙΗΛ & ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-10
KYBE ID: HE185341 · HE185341 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΓΑΒΡΙΗΛ & ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE185341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-10
DRCIP data.gov.cy
Μιχαήλ Καραολή, 1,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.G.H. CYPRIANI ESTATE AGENTS LTDShared officer / director · 4 share thisG.P.L. FARMHOUSE LIMITEDShared officer / director · 4 share thisARTEMIS OSTRICH PRODUCTS LIMITEDShared officer / director · 4 share thisP&J IOANNOU FARMAKIO LTDShared officer / director · 4 share thisCURENTERIA ENTERPRISES 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
ΓΑΒΡΙΗΛ ΚΥΡΡΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΥΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100