DOSSIERS / ΓΑΒΡΙΗΛ ΧΡΥΣΟΧΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΑΒΡΙΗΛ ΧΡΥΣΟΧΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-09
KYBE ID: HE34578 · HE34578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΑΒΡΙΗΛ ΧΡΥΣΟΧΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GAVRIEL CHARALAMBIDES GENERAL CONSTRUCTION CO LTDShared officer / director · 2 share thisSANNEN FARM LIMITEDShared officer / director · 8 share thisG.C.E. FARMTECH LIMITEDShared officer / director · 8 share thisΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLORA REAL ESTATES LIMITEDShared officer / director · 8 share thisMARFIELDS CONSTRUCTION LIMITEDShared officer / director · 8 share thisMARFIELDS ENERGY 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
ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100