DOSSIERS / ΣΤΑΥΡΟΣ Ε. ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΑΥΡΟΣ Ε. ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-16
KYBE ID: HE35217 · HE35217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΣΤΑΥΡΟΣ Ε. ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-16
DRCIP data.gov.cy
Σαρωνικού & Ρήσου,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 3 share thisST. & CHRIS GAVRIEL CATERING LIMITEDShared officer / director · 3 share thisCASPI VILLA MANAGEMENT LTDShared officer / director · 4 share thisJKMXMV ZEUS OLIVES LTDShared officer / director · 4 share thisG.A.G. LAUNDRIES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΤΡΗ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΑΒΡΙΗΛ Μ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100