DOSSIERS / Κ & Θ ΓΑΒΡΙΗΛ ΛΤΔ
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Company dossier

Κ & Θ ΓΑΒΡΙΗΛ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-24
KYBE ID: HE242347 · HE242347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Κ & Θ ΓΑΒΡΙΗΛ ΛΤΔ
DRCIP data.gov.cy
HE242347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-24
DRCIP data.gov.cy
Κοντέας, 119,, Συνοικισμός Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.G AUDIT VENTURES LTDShared officer / director · 7 share thisPROJEXEL SERVICES LTDShared officer / director · 7 share thisDAWLEY TRADING LIMITEDShared officer / director · 7 share thisINFOLENO TRADING LTDShared officer / director · 7 share thisKYRIAKOS GABRIEL PET SHOP LTDShared officer / director · 7 share thisΚΩΣΑΝΚΥ ΟΙΚΟΔΟΜΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100