DOSSIERS / M.P. GAVRIEL HOLDINGS LTD
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Company dossier

M.P. GAVRIEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-23
KYBE ID: HE328223 · HE328223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
M.P. GAVRIEL HOLDINGS LTD
DRCIP data.gov.cy
HE328223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-23
DRCIP data.gov.cy
Μητροπολίτη Φωτίου, 17,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
M.P. GAVRIEL ENTERPRISES LTDShared registered address · 4 share thisCOFFEES HOTShared registered address · 4 share thisPANAOS LTDShared registered address · 4 share thisMICHAEL & SONS CO LIMITEDShared officer / director · 7 share thisΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔShared officer / director · 7 share thisPANAOS LTDShared officer / director · 7 share thisM.P. GAVRIEL ENTERPRISES LTDShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.P. GAVRIEL LTDShared officer / director · 7 share thisPANAYIOTIS GAVRIEL TRADING LTDShared officer / director · 12 share thisSWEET MAGIC LTDShared officer / director · 12 share thisOPTASEE HOMES LTDShared officer / director · 12 share thisP&M GAVRIEL DEVELOPMENT LTDShared officer / director · 12 share thisΗ & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCAPE POINT INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE328223/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100