DOSSIERS / ST. & CHRIS GAVRIEL CATERING LIMITED
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Company dossier

ST. & CHRIS GAVRIEL CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-09
KYBE ID: HE233396 · HE233396 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ST. & CHRIS GAVRIEL CATERING LIMITED
DRCIP data.gov.cy
HE233396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 15,, Flat 1,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 3 share thisΣΤΑΥΡΟΣ Ε. ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARINA GABRIEL TRADINGShared officer / director · 4 share thisMG LOVING CREATION 4UShared officer / director · 4 share thisELENORAMA LTDShared officer / director · 4 share thisC.E.Y. BEVOLEX TRADING LIMITEDShared officer / director · 5 share thisDUSTERLO LIMITEDShared officer / director · 5 share thisCHRIS & KATHRIN FINISH FURNITURE LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ & ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

5 people
NameRoleFromSource
ΒΑΣΟΥΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAVRIEL & GEORGIOU CATERING CO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100