DOSSIERS / A & G GABRIEL & SONS TRADING CO. LIMITED
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Company dossier

A & G GABRIEL & SONS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-22
KYBE ID: HE42042 · HE42042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A & G GABRIEL & SONS TRADING CO. LIMITED
DRCIP data.gov.cy
HE42042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-22
DRCIP data.gov.cy
Ελλάδος, 117,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VPD CYPRUS LIMITEDShared officer / director · 6 share thisPATHFINDER BUSINESS SOLUTIONS LIMITEDShared officer / director · 6 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGABRIEL K. ANDREOU TRADING LIMITEDShared officer / director · 6 share thisA & G GABRIEL ESTATES LIMITEDShared registered address · 6 share thisMIKE AND THEANO ART SHOP LIMITEDShared registered address · 6 share thisP. & J. HADJITTOFIS LIMITEDShared registered address · 6 share thisPA & GA PROPERTIES LTDShared officer / director · 6 share thisΚΛΑΓΓΙΔΗΣ & ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisP&C PANCO TRADING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABRIEL K. ANDREOU TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100