DOSSIERS / ANDRI GAVRIELIDOU LIMITED
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Company dossier

ANDRI GAVRIELIDOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238650 · HE238650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ANDRI GAVRIELIDOU LIMITED
DRCIP data.gov.cy
HE238650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-25
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 7,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100