DOSSIERS / GAVRIEL & KLEITOU CONSTRUCTION CO LIMITED
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Company dossier

GAVRIEL & KLEITOU CONSTRUCTION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-01
KYBE ID: HE36212 · HE36212 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GAVRIEL & KLEITOU CONSTRUCTION CO LIMITED
DRCIP data.gov.cy
HE36212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-01
DRCIP data.gov.cy
Αντιστάσεως, 16,, Flat 1,, Συνοικισμός Ανθούπολης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALINA KIOSK LTDShared officer / director · 2 share thisΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA & P KLITOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisKS GAVRIEL CONSTRUCTIONSShared officer / director · 9 share thisMC GAVRIEL INTERMARKET PROFESSIONAL SERVICESShared officer / director · 9 share thisSINNOS & GAVRIEL CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 9 share thisΝΑΘΑΝΑΗΛ & ΚΩΣΤΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG & K GAVRIEL LIMITEDShared officer / director · 9 share thisKS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΤΟ ΒΑΣΑΝΟ"Shared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & P KLITOU CONSTRUCTIONS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100