DOSSIERS / M.P. GAVRIEL LTD
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Company dossier

M.P. GAVRIEL LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-12
KYBE ID: HE246954 · HE246954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
M.P. GAVRIEL LTD
DRCIP data.gov.cy
HE246954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-12
DRCIP data.gov.cy
Μητροπολίτη Φωτίου, 17,, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MICHAEL & SONS CO LIMITEDShared registered address · 2 share thisPANAOS LTDShared officer / director · 7 share thisMICHAEL & SONS CO LIMITEDShared officer / director · 7 share thisM.P. GAVRIEL HOLDINGS LTDShared officer / director · 7 share thisM.P. GAVRIEL ENTERPRISES LTDShared officer / director · 7 share thisΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP&M GAVRIEL DEVELOPMENT LTDShared officer / director · 12 share thisPANAYIOTIS GAVRIEL TRADING LTDShared officer / director · 12 share thisA.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDShared officer / director · 12 share thisSWEET MAGIC LTDShared officer / director · 12 share thisΗ & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisOPTASEE HOMES LTDShared officer / director · 12 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisCAPE POINT INVESTMENTS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE246954/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P&M GAVRIEL DEVELOPMENT LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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