DOSSIERS / Σ. ΣΟΦΟΚΛΕΟΥΣ ΚΑΙ Α. ΓΑΒΡΙΗΛ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΤΔ
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Σ. ΣΟΦΟΚΛΕΟΥΣ ΚΑΙ Α. ΓΑΒΡΙΗΛ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266537 · HE266537 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Σ. ΣΟΦΟΚΛΕΟΥΣ ΚΑΙ Α. ΓΑΒΡΙΗΛ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE266537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Αχαιών, 18,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEXIRA LTDShared officer / director · 8 share thisANTONIS CH. GAVRIEL GREEN TRADING LTDShared officer / director · 8 share thisAFFAREORA LTDShared officer / director · 8 share thisA.G.G ORIGINAL VIDEOShared officer / director · 8 share thisA.X. NAIL MAGNIFICENT STUDIO LTDShared officer / director · 8 share thisCEREVIONS DIGITAL LTDShared officer / director · 8 share thisDOMISIS PROPERTY DEVELOPERS 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
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100