DOSSIERS / M.G. GIABOURA LIMITED
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Company dossier

M.G. GIABOURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287158 · HE287158 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
M.G. GIABOURA LIMITED
DRCIP data.gov.cy
HE287158
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-18
DRCIP data.gov.cy
Σουλίου, 1,, Floor 3,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactive

+55 more

Connections

14 links
Shared operator — likely the same administrator
CYPROFRUTA LIMITEDShared officer / director · 6 share thisSTASSINOS INVESTMENT & FINANCE LIMITEDShared officer / director · 6 share thisC C LIMITEDShared officer / director · 6 share thisGOMRAL PROPERTIES LIMITEDShared officer / director · 6 share thisG.A.P. VASSILOPOULOS PACKAGING SERVICES LTDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 11 share thisECO RESEARCH SERVICES AK LIMITEDShared officer / director · 11 share thisNGHDC NEW GENERATION HEAVY DUTY CONSTRUCTION LIMITEDShared officer / director · 11 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 11 share thisDEMADES AUTO SUPPLIES (DASL) LIMITEDShared officer / director · 11 share thisDYNAMEC LIMITEDShared officer / director · 11 share thisDYNAMEC PACKAGING SERVICES LIMITEDShared officer / director · 11 share thisDEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 11 share thisAGDC UNLIMITED SOFTWARE LTDShared officer / director · 11 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
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100