KYBE — See who's really behind any company

Company dossier

COLL GABRIELIDES DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-03
KYBE ID: HE312815 · HE312815 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCOLL GABRIELIDES DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE312815

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-03

DRCIP data.gov.cy

Registered addressΣτροβόλου & Σουλίου, 1,, Floor 3, Flat 301,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

FORMIT ARCHITECTS L.L.C.active GABRIELIDES ARCHITECTSactive KFSB ENTERTAINMENT LIMITEDdissolved KLIK FMdissolved M.A. PAY LESSactive VENTXALOC LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

FORMIT ARCHITECTS L.L.C.Shared officer / director · 2 share this VENTXALOC LTDShared officer / director · 4 share this ALJOAL GRUP S.LShared officer / director · 4 share this AGDC UNLIMITED SOFTWARE LTDShared 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

2 people

Name	Role	From	Source
DANIEL COLL CAPDEVILA	director	—	Cyprus registry
ΝΑΥΣΙΚΑ ΓΑΒΡΙΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100