DOSSIERS / GAVRIEL CHARALAMBIDES GENERAL CONSTRUCTION CO LTD
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Company dossier

GAVRIEL CHARALAMBIDES GENERAL CONSTRUCTION CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-12
KYBE ID: HE237949 · HE237949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GAVRIEL CHARALAMBIDES GENERAL CONSTRUCTION CO LTD
DRCIP data.gov.cy
HE237949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-12
DRCIP data.gov.cy
Παύλου Κριναίου, 21,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LORA REAL ESTATES LIMITEDShared registered address · 2 share thisΓΑΒΡΙΗΛ ΧΡΥΣΟΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG.C.E. FARMTECH LIMITEDShared officer / director · 8 share thisMARFIELDS CONSTRUCTION LIMITEDShared officer / director · 8 share thisLORA REAL ESTATES LIMITEDShared officer / director · 8 share thisΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSANNEN FARM LIMITEDShared officer / director · 8 share thisMARFIELDS ENERGY LTDShared officer / director · 8 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
ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100