DOSSIERS / ANTONIS CH. GAVRIEL GREEN TRADING LTD
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Company dossier

ANTONIS CH. GAVRIEL GREEN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-22
KYBE ID: HE344562 · HE344562 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ANTONIS CH. GAVRIEL GREEN TRADING LTD
DRCIP data.gov.cy
HE344562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-22
DRCIP data.gov.cy
Γιαννάκη Ιωαννίδη, 7,, Πολέμι, 8549, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.X. NAIL MAGNIFICENT STUDIO LTDShared officer / director · 8 share thisΣ. ΣΟΦΟΚΛΕΟΥΣ ΚΑΙ Α. ΓΑΒΡΙΗΛ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΤΔShared officer / director · 8 share thisCEREVIONS DIGITAL LTDShared officer / director · 8 share thisDOMISIS PROPERTY DEVELOPERS LIMITEDShared officer / director · 8 share thisAFFAREORA LTDShared officer / director · 8 share thisA.G.G ORIGINAL VIDEOShared officer / director · 8 share thisNEXIRA LTDShared officer / director · 8 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100