DOSSIERS / G & K GAVRIEL LIMITED
← SearchExport PDF
Company dossier

G & K GAVRIEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-10
KYBE ID: HE47451 · HE47451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
G & K GAVRIEL LIMITED
DRCIP data.gov.cy
HE47451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-10
DRCIP data.gov.cy
1 Απριλίου, 97,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisMC GAVRIEL INTERMARKET PROFESSIONAL SERVICESShared officer / director · 9 share thisKS GAVRIEL CONSTRUCTIONSShared officer / director · 9 share thisΝΑΘΑΝΑΗΛ & ΚΩΣΤΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSINNOS & GAVRIEL CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 9 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΤΟ ΒΑΣΑΝΟ"Shared officer / director · 9 share thisGAVRIEL & KLEITOU CONSTRUCTION CO LIMITEDShared officer / director · 9 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 ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΩΣΤΑΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & G GABRIEL LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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