DOSSIERS / ARISTOS GAVRIEL CONSTRUCTIONS LIMITED
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Company dossier

ARISTOS GAVRIEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47987 · HE47987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ARISTOS GAVRIEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE47987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-10
DRCIP data.gov.cy
Μέσα Χωριό, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΗΡΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΚΑΙ ΑΝΑΡΡΩΤΗΡΙΟ Α & Κ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΑΒΒΑΣ Σ. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. LOUKA & S. VASILIOU CONSTRUCTIONS LTDShared officer / director · 6 share thisΑ. ΛΟΥΚΑ ΚΑΙ Μ. ΖΑΧΑΡΟΥΛΛΑΣShared officer / director · 6 share thisC.L.A RENOVATIONS LIMITEDShared officer / director · 6 share thisEAL TOURS LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΟΦΙΑ ΛΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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