DOSSIERS / PANAYIOTIS GAVRIEL TRADING LTD
← SearchExport PDF
Company dossier

PANAYIOTIS GAVRIEL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-16
KYBE ID: HE196658 · HE196658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PANAYIOTIS GAVRIEL TRADING LTD
DRCIP data.gov.cy
HE196658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-16
DRCIP data.gov.cy
Κώστα Σπύρου, 103,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TAZMAL SECRETARIAL LTDShared officer / director · 2 share thisM.P. GAVRIEL LTDShared officer / director · 12 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP&M GAVRIEL DEVELOPMENT LTDShared officer / director · 12 share thisCAPE POINT INVESTMENTS LIMITEDShared officer / director · 12 share thisPANAOS LTDShared officer / director · 12 share thisSWEET MAGIC LTDShared officer / director · 12 share thisA.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDShared officer / director · 12 share thisYIAN.NI HEALTH PLUS PHARMACY LIMITEDShared officer / director · 12 share thisOPTASEE HOMES LTDShared officer / director · 12 share thisΗ & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.P. GAVRIEL HOLDINGS 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
ΔΗΜΗΤΡΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100