DOSSIERS / GABELE DEVELOPMENTS LTD
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Company dossier

GABELE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-20
KYBE ID: HE461738 · HE461738 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GABELE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE461738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-20
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔShared officer / director · 7 share thisSUREBUILD CONSTRUCTION LIMITEDShared officer / director · 7 share thisC.D.M. ANTIQUES & COLLECTABLESShared officer / director · 7 share thisCIRLAMIA LTDShared officer / director · 7 share thisC.G. PROPERTIES SERVICES LIMITEDShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Kostas Gavriilidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100