DOSSIERS / GAVRIAS RENTALS LIMITED
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Company dossier

GAVRIAS RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-13
KYBE ID: HE25994 · HE25994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GAVRIAS RENTALS LIMITED
DRCIP data.gov.cy
HE25994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-13
DRCIP data.gov.cy
Κουμανδαρίας, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEPHEUS CO.Shared registered address · 3 share thisS.E. GAVRIAS & CO. LIMITEDShared registered address · 3 share thisDEPHEUS CO.Shared officer / director · 4 share thisS.E. GAVRIAS & CO. LIMITEDShared officer / director · 4 share thisP. & R.G. HOUSEHOLD APPLIANCES CO.Shared officer / director · 4 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
ΛΥΔΙΑ ΣΤΑΥΡΙΔΗdirector—Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΑΣdirector—Cyprus registry
ΛΥΔΙΑ ΣΤΑΥΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E. GAVRIAS & CO. LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100