DOSSIERS / GAVRIELIDES DEVELOPMENTS LIMITED
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Company dossier

GAVRIELIDES DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-18
KYBE ID: HE38707 · HE38707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAVRIELIDES DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE38707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-18
DRCIP data.gov.cy
Φανερωμένης, 73,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.Z.M.E. GAVRIELIDES BROTHERS LIMITEDShared officer / director · 2 share thisPROTRAVEL STATION LIMITEDShared registered address · 2 share thisDELTARADIGITAL LTDShared officer / director · 9 share thisDATAHORIZON LTDShared officer / director · 9 share thisGADZOOKS LIMITEDShared officer / director · 9 share thisNICOS NICOLETTIS EXPRESS SERVICES LTDShared officer / director · 9 share thisA.A. SUPERSTARS MEDIA LIMITEDShared officer / director · 9 share thisKOZZLE LTDShared officer / director · 9 share thisCORGI MANPOWER LIMITEDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΝΙΚΟΛΕΤΤΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΤΣΙΑΠΠΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΝΙΚΟΛΕΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100