DOSSIERS / MICHAEL GAVRIEL & SONS LIMITED
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Company dossier

MICHAEL GAVRIEL & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-30
KYBE ID: HE36176 · HE36176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MICHAEL GAVRIEL & SONS LIMITED
DRCIP data.gov.cy
HE36176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-30
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT No 8, Floor 1, Flat 101,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.N. EXPRESS FOOD PRODUCTION LIMITEDdissolvedAT ENTERPRISES LIMITEDdissolvedATHENIUM ENERGY HOLDING LIMITEDdissolvedCR IMAGING LIMITEDdissolvedEVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITEDactiveGEORG HOTEL & RESORT HOLDINGS LIMITEDdissolvedHAN PROMOTIONS LIMITEDdissolvedHARYR TRADING LIMITEDdissolvedLAROS SHIPPING CO LIMITEDdissolvedLE DEUX LACS HOLDING LIMITEDdissolvedMEGALINE INVESTMENTS LIMITEDdissolvedMILLIONMANAGER.COMactiveMVL INVESTMENT LIMITEDdissolvedN. GEORGIOU CONSTRUCTIONS LIMITEDstrike_offSPRINGFIELD INVESTMENTS LIMITEDdissolvedTOTEM PACK LIMITEDdissolvedTRANTANEL CO. LIMITEDdissolvedVITAL PROPERTIES LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
ΚΑΛΑΤΖΗΣ & ΚΥΠΡΟΥ & ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRELDA INSURANCES LIMITEDShared officer / director · 3 share thisM.M.N. SYNERGY PLUS LTDShared officer / director · 7 share thisGABS SYSTEMS LTDShared officer / director · 7 share thisU.H.TH. UNITED INVESTMENTS LTDShared officer / director · 7 share thisG & P MIKEL LIMITEDShared officer / director · 7 share thisGABRIEL'S MICHAEL TAVERN LTDShared officer / director · 7 share thisDEBBYCO TRADING 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
ΓΑΒΡΙΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100