DOSSIERS / G & P MIKEL LIMITED
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Company dossier

G & P MIKEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-03
KYBE ID: HE34992 · HE34992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G & P MIKEL LIMITED
DRCIP data.gov.cy
HE34992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-03
DRCIP data.gov.cy
Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A.C.A.L. LEFKARA LACE LIMITEDdissolvedA&E ANDRONICOU LACE &SILVER LIMITEDdissolvedA & E RAOUNAS LIMITEDdissolvedA. KALOPEDIS CYTEX LIMITEDdissolvedALBERTINE TRADING LIMITEDdissolvedAN & MA KOUMIDES DEVELOPERS LIMITEDstrike_offARIS HOTELactiveARISTODEMOU & TALIADOROU ENTERPRISES LIMITEDdissolvedARTIS TRADING LIMITEDstrike_offASIMINA TRADING LIMITEDdissolvedAUGUSTUS SILVER & GOLD LIMITEDdissolvedCOSTAS VONIATIS CONSTRUCTION LIMITEDstrike_offC. R. T. DEVELOPMENTS (LEFKARA) LIMITEDstrike_offD & A HANDICRAFT LIMITEDstrike_offG.C.A.R. ARISTO GENERAL TRADINGactiveGREEN VALLEY (LEFKARA) RESTAURANTactiveHARRY'S & GEORGINA'S RAOUNA LIMITEDdissolvedJUMBO NUTS PROCESSORS LIMITEDdissolvedK & P ANDRONICΟU SILVERWORKS LIMITEDdissolvedLEOPOLDINE TRADING LIMITEDdissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
M.M.N. SYNERGY PLUS LTDShared officer / director · 7 share thisDEBBYCO TRADING LIMITEDShared officer / director · 7 share thisGABRIEL'S MICHAEL TAVERN LTDShared officer / director · 7 share thisU.H.TH. UNITED INVESTMENTS LTDShared officer / director · 7 share thisGABS SYSTEMS LTDShared officer / director · 7 share thisMICHAEL GAVRIEL & SONS LIMITEDShared officer / director · 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
ΚΑΤΕΛΟΥ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΟΛΥΜΝΙΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100