DOSSIERS / GAVDEO INTERNATIONAL LIMITED
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Company dossier

GAVDEO INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-28
KYBE ID: HE329049 · HE329049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GAVDEO INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE329049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-28
DRCIP data.gov.cy
Καντάρας, 45,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.P.P. TRADING & CONSULTING LTDShared registered address · 7 share thisD.C. DECATHLON CYPRUS LTDShared registered address · 7 share thisCARS4KIDS LTDShared registered address · 7 share thisARYA-KMAK LTDShared registered address · 7 share thisA.I. CHRONI TRADING & SERVICES LTDShared registered address · 7 share thisE.A. HUB INTEGRATION LTDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100