DOSSIERS / ΓΑΒΡΙΗΛ & ΝΑΘΑΝΑΗΛ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
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Company dossier

ΓΑΒΡΙΗΛ & ΝΑΘΑΝΑΗΛ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-01-14
KYBE ID: HE99653 · HE99653 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΓΑΒΡΙΗΛ & ΝΑΘΑΝΑΗΛ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99653
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-14
DRCIP data.gov.cy
Γρίβα Διγενή, 190,, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACT S.A.Shared officer / director · 7 share thisKIMBERLY-CLARK (CYPRUS) LIMITEDShared officer / director · 7 share thisFINN & PARTNERS LIMITEDShared officer / director · 7 share thisKARABEL LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝ.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΝΑΘΑΝΑΗΛ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΝΑΘΑΝΑΗΛ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ν.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100