DOSSIERS / KS GAVRIEL CONSTRUCTIONS LIMITED
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Company dossier

KS GAVRIEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-19
KYBE ID: HE395631 · HE395631 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KS GAVRIEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE395631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-19
DRCIP data.gov.cy
4 Δρόμος, 14,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHIAPELLICO CONSTRUCTION DEVELOPMENTS LIMITEDShared registered address · 5 share thisS.K.G PYRAMIS DEVELOPERS LIMITEDShared registered address · 5 share thisSINNOS & GAVRIEL CONSTRUCTIONS & RENOVATIONS LTDShared registered address · 5 share thisKS GAVRIEL CONSTRUCTIONSShared registered address · 5 share thisΝΑΘΑΝΑΗΛ & ΚΩΣΤΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 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 thisΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΤΟ ΒΑΣΑΝΟ"Shared officer / director · 9 share thisGAVRIEL & KLEITOU CONSTRUCTION CO LIMITEDShared officer / director · 9 share thisΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG & K GAVRIEL 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛsecretary—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 (KS GAVRIEL CONSTRUCTIONS · dissolved · name-sim 0.75) — 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