DOSSIERS / KYRIAKOS GABRIEL PET SHOP LTD
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Company dossier

KYRIAKOS GABRIEL PET SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-13
KYBE ID: HE192162 · HE192162 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KYRIAKOS GABRIEL PET SHOP LTD
DRCIP data.gov.cy
HE192162
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 27,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INFOLENO TRADING LTDShared officer / director · 7 share thisΚ & Θ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 7 share thisDAWLEY TRADING LIMITEDShared officer / director · 7 share thisΚΩΣΑΝΚΥ ΟΙΚΟΔΟΜΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPROJEXEL SERVICES LTDShared officer / director · 7 share thisK.G AUDIT VENTURES LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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