DOSSIERS / Τ & Π ΓΑΒΡΙΗΛ (ΣΟΥΝΙ) ΦΑΡΜ ΛΙΜΙΤΕΔ
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Τ & Π ΓΑΒΡΙΗΛ (ΣΟΥΝΙ) ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-07
KYBE ID: HE47426 · HE47426 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Τ & Π ΓΑΒΡΙΗΛ (ΣΟΥΝΙ) ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-07
DRCIP data.gov.cy
Σούνι Ζανατζιάς, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L & P GAVRIEL BROTHERS LTDShared officer / director · 2 share thisGIRLANDOT ENTERPRISES LIMITEDShared officer / director · 5 share thisVE. S. TOURS & TRAVEL LIMITEDShared officer / director · 5 share thisA. & C. STAVS INVESTMENTS LTDShared officer / director · 5 share thisSTRAKOTTOS DEVELOPMENTS & CONSTRUCTIONS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΤΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100