DOSSIERS / GEARAVEL COMPANY LTD
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Company dossier

GEARAVEL COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-30
KYBE ID: HE258531 · HE258531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GEARAVEL COMPANY LTD
DRCIP data.gov.cy
HE258531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-30
DRCIP data.gov.cy
Χρυσοκάβας, 3,, Αγ. Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE VIKING DEVELOPERS LTDShared officer / director · 8 share thisΑ. ΜΑΟΥΡΗ ΑΚΟΥΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLODOVA LIMITEDShared officer / director · 8 share thisVIKING DEVELOPERS LIMITEDShared officer / director · 8 share thisY.A. MAOURIS LTDShared officer / director · 8 share thisINTEGRIA DEVELOPMENTS LTDShared officer / director · 8 share thisG.Y.X. ENASTRON ESTATE LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΤΗΣ ΜΑΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΜΑΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΜΑΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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