DOSSIERS / GABRIEL K. ANDREOU TRADING LIMITED
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Company dossier

GABRIEL K. ANDREOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-26
KYBE ID: HE275885 · HE275885 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
GABRIEL K. ANDREOU TRADING LIMITED
DRCIP data.gov.cy
HE275885
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-26
DRCIP data.gov.cy
Μετοχίου, 4,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Π. & Μ. ΛΕΝΑΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisLAPAKY TRADING LIMITEDShared officer / director · 6 share thisPA & GA PROPERTIES LTDShared officer / director · 6 share thisA & G GABRIEL & SONS TRADING CO. LIMITEDShared officer / director · 6 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMPN UNILAB LIMITEDShared officer / director · 6 share thisVPD CYPRUS LIMITEDShared officer / director · 6 share thisΠ. & Μ. ΛΕΝΑΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.M.L. MICDODIAGNOSTICSShared officer / director · 6 share thisPAVLINA LENA ARTWORKS LIMITEDShared officer / director · 6 share thisPATHFINDER BUSINESS SOLUTIONS LIMITEDShared officer / director · 6 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
ΓΑΒΡΙΗΛ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΛΕΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & G GABRIEL & SONS TRADING CO. LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100