DOSSIERS / G.A.B. VRAHIMIS BUSINESS SERVICES LIMITED
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Company dossier

G.A.B. VRAHIMIS BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-14
KYBE ID: HE397712 · HE397712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.A.B. VRAHIMIS BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE397712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-14
DRCIP data.gov.cy
138 Δρόμος, 3Α,, Βιοτεχνική Περιοχή Πάνω Πολεμιδιών, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GV VAMTECH LTDShared officer / director · 8 share thisP. KALYVIDES INDUSTRIAL SOLUTIONS LTDShared officer / director · 8 share thisA.PETRIDES (GAS SPRINGS MANUFACTURERS) LIMITEDShared officer / director · 8 share thisG & M VRAHIMI ELECTRICAL LTDShared officer / director · 8 share thisG.I. (INDUSTRIAL PRODUCTS) LIMITEDShared officer / director · 8 share thisG. VRACHIMI ELECTRICAL LTDShared officer / director · 8 share thisPANTELIDES, VRAHIMIS & DEMETRIOU TRADING LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100