DOSSIERS / GABELLA TRAVEL AND TRADE LIMITED
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Company dossier

GABELLA TRAVEL AND TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: HE61704 · HE61704 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
GABELLA TRAVEL AND TRADE LIMITED
DRCIP data.gov.cy
HE61704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.activePRYMA OIL SUNCHRON TRADING LIMITEDdissolved

+14 more

Connections

15 links
Shared operator — likely the same administrator
ZORB FRANCHISES LIMITEDShared officer / director · 7 share thisRUDDER SHIPPING LIMITEDShared officer / director · 7 share thisΗ ΚΟΥΖΙΝΑ ΤΗΣ ΜΑΧΗΣ ΚΥΡΙΑΚΟΥShared officer / director · 7 share thisONE OF A KIND INVESTMENTS LIMITEDShared officer / director · 7 share thisM. ADAMOU TEXTILES LIMITEDShared officer / director · 12 share thisΡ. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 12 share thisE & L CHRISTODOULOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 12 share thisVIOSTONE TRADING AND MANUFACTURING LIMITEDShared officer / director · 12 share thisE & L FROZEN TASTE LIMITEDShared officer / director · 12 share thisΑ. ΖΑΜΠΑΣ & Α. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSKY-JACKERS CORPORATION LIMITEDShared officer / director · 12 share thisG. & CHR. MAKRIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 12 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
ΜΑΧΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100