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Company dossier

ΤΗΕΟ'S GAVRIEL ADVISER LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-19
KYBE ID: HE247321 · HE247321 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΗΕΟ'S GAVRIEL ADVISER LIMITED

DRCIP data.gov.cy

RegistrationHE247321

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-19

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 19,, Αγίοι Τριμιθιάς, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PADDOCK PUB-RESTAURANTactive ΤΟ ΚΑΡΒΕΛΛΙactive

Connections

2 links

Shared operator — likely the same administrator

TOUMAZIS PRASTITIS DEVELOPMENT LIMITEDShared officer / director · 3 share this ΤΟΥΜΑΖΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΘΕΟΔΟΥΛΟΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΠΡΑΣΤΙΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100