DOSSIERS / G.A. GAVRIELIDES (ENGINEERS) LIMITED
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Company dossier

G.A. GAVRIELIDES (ENGINEERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-07-26
KYBE ID: HE7338 · HE7338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
G.A. GAVRIELIDES (ENGINEERS) LIMITED
DRCIP data.gov.cy
HE7338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-07-26
DRCIP data.gov.cy
Μετοχίου, 55,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SANIFIX AGENCIES (CYPRUS) LIMITEDShared officer / director · 4 share thisGABARC LIMITEDShared officer / director · 4 share thisGAGE LIMITEDShared officer / director · 4 share thisM.I.E.C. (MATERIALS AND INDUSTRIAL ENGINEERING CONSULTANTS) CO.Shared officer / director · 7 share thisGEGA MARKETING LTDShared officer / director · 7 share thisMICHANOURGION & HITIRION P. STYLIANOU & G. GAVRIELIDESShared officer / director · 7 share thisMEZE AKADEMIE FRANCHISING CY LTDShared officer / director · 7 share thisGEGA MEDIA SERVICES LTDShared officer / director · 7 share thisCADRE LIMITEDShared officer / director · 7 share thisANAMMO ESTATES LIMITEDShared officer / director · 10 share thisΑΝΟΡΘΩΣΗ ΑΜΜΟΧΩΣΤΟΥ "ΣΦΑΙΡΑ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisANORTHOSI MERCHANDISING LIMITEDShared officer / director · 10 share thisYIAKI ESTATES LIMITEDShared officer / director · 10 share thisΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE7338/network.

People with significant control

4 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100