DOSSIERS / L & A GAVRIEL TRANSPORT LIMITED
← SearchExport PDF
Company dossier

L & A GAVRIEL TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-13
KYBE ID: HE330476 · HE330476 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
L & A GAVRIEL TRANSPORT LIMITED
DRCIP data.gov.cy
HE330476
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-13
DRCIP data.gov.cy
Αγχινόης, 3Α,, Απόστολος Ανδρέας, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΓΑΒΡΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΓΑΒΡΙΗΛ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABRIEL TRANSPORT LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100