DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-31
KYBE ID: HE61241 · HE61241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-31
DRCIP data.gov.cy
Ηρακλέους, 8,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIAN.NI HEALTH PLUS PHARMACY LIMITEDShared officer / director · 3 share thisΦΑΡΜΑΚΕΙΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAGELINK (CYPRUS)Shared registered address · 6 share thisAGECONCERN (CYPRUS)Shared registered address · 6 share thisG & G GABRIEL LIMITEDShared registered address · 6 share thisN.P GRANAZI LIMITEDShared registered address · 6 share thisΓΙΚΑΓΙ ΛΙΜΙΤΕΔShared registered address · 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
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100