DOSSIERS / GABS SYSTEMS LTD
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Company dossier

GABS SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-08
KYBE ID: HE393093 · HE393093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GABS SYSTEMS LTD
DRCIP data.gov.cy
HE393093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-08
DRCIP data.gov.cy
'Ατλαντος, 65,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GABRIEL'S MICHAEL TAVERN LTDShared officer / director · 7 share thisMICHAEL GAVRIEL & SONS LIMITEDShared officer / director · 7 share thisM.M.N. SYNERGY PLUS LTDShared officer / director · 7 share thisDEBBYCO TRADING LIMITEDShared officer / director · 7 share thisU.H.TH. UNITED INVESTMENTS LTDShared officer / director · 7 share thisG & P MIKEL 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

2 people
NameRoleFromSource
ΓΑΒΡΙΗΛ 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