DOSSIERS / ΓΑΒΡΙΗΛΙΔΗΣ & ΤΙΜΟΘΕΟΥ Δ.Ε.Π.Ε.
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ΓΑΒΡΙΗΛΙΔΗΣ & ΤΙΜΟΘΕΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-11-25
KYBE ID: HE362947 · HE362947 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ΓΑΒΡΙΗΛΙΔΗΣ & ΤΙΜΟΘΕΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE362947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-25
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS BUILDING, Floor 3, Flat 302,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_off

+35 more

Connections

6 links
Shared operator — likely the same administrator
S.C.R SIMPLY CAR RENTALS LTDShared registered address · 7 share thisΥΠΕΡΑΓΟΡΑ ΚΡΕΑΤΩΝ ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared registered address · 7 share thisMBRILAM TRADING LTDShared registered address · 7 share thisK.M.S. GLOBUS LTDShared registered address · 7 share thisHENADZI GENERAL TRADING LTDShared registered address · 7 share thisD.K.D. SIMPLE CHOICE CONSULTANT LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣ Δ.Ε.Π.Ε. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100