DOSSIERS / P. GAVRIELIDES SERVICES LTD
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Company dossier

P. GAVRIELIDES SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443466 · HE443466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P. GAVRIELIDES SERVICES LTD
DRCIP data.gov.cy
HE443466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Χαράλαμπου Κούσπαρου, 5,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100