DOSSIERS / A & E GAVAS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

A & E GAVAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34880 · HE34880 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
A & E GAVAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE34880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-27
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolvedATHENIAN MARBLE (CYPRUS) LIMITEDdissolved

+432 more

Connections

14 links
Shared operator — likely the same administrator
COOLTEC ENERGY SYSTEMS LIMITEDShared officer / director · 5 share thisCYPIN LIMITEDShared officer / director · 5 share thisKAYIA DEVELOPERS LIMITEDShared officer / director · 5 share thisE.G. FOODSTUFFS LIMITEDShared officer / director · 5 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 11 share thisV&G PLANETARIUM LIMITEDShared officer / director · 11 share thisCON30 SERVICES LTDShared officer / director · 11 share thisDOLLY (C.T.) SERVICES LIMITEDShared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥShared officer / director · 11 share thisMEMBER OF THEMIS FOURShared officer / director · 11 share thisBATA (CYPRUS) LIMITEDShared officer / director · 11 share thisCYMEDICAL SERVICES (T.N) LIMITEDShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 11 share thisCity Taxi & City Car Reutlingen e. K.Shared officer / director · 11 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
ΕΛΛΗ ΓΑΒΑdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100