DOSSIERS / COSTAS GAVRIELIDES & SONS LIMITED
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Company dossier

COSTAS GAVRIELIDES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-05
KYBE ID: HE46410 · HE46410 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
COSTAS GAVRIELIDES & SONS LIMITED
DRCIP data.gov.cy
HE46410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 6, Flat 64,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKSIOMA COLLECTIVE AIF V.C.I.C. LTDactiveALTHEIM EXPORT LIMITEDactiveA-REALTY AIF V.C.I.C. LTDactiveBH SERBIA III LTDactiveBH SERBIA II LTDactiveB.T.P. FIRST COMMERCIAL LIMITEDactiveGUARDO ASSETS MANAGEMENT LTDactiveKAPPA STAR LIMITEDactiveKAYATOS ENTERPRISES LTDstrike_offKELTON FINANCIAL HOLDING (CY) LIMITEDactiveLANDKRONA INVESTMENTS LIMITEDstrike_offLANSINGTON INVESTMENTS LIMITEDactiveLUDIUS STUDENT - ATHLETESactiveMERIDA ESTATES LIMITEDactiveM & N KOLOSOS LTDdissolvedMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDactiveNEO-CONTOUR LIMITEDstrike_offNOVOFAN INVESTMENTS LIMITEDdissolvedSANULIS INDUSTRIES LTDactiveSEVERVILLE LIMITEDactive

+5 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ Μ. ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ Κ. ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Μ. ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100