DOSSIERS / Ν. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ & TRAPEZARIS CONTRUCTION LIMITED ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

Ν. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ & TRAPEZARIS CONTRUCTION LIMITED ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2013-12-20
KYBE ID: S12234 · S12234 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Ν. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ & TRAPEZARIS CONTRUCTION LIMITED ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S12234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Στροβόλου, 199,, ATHINA COURT, Floor 1, Flat 102,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Ν. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ & ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & C. & H. HEAT -FLOWShared officer / director · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ & ΓΑΒΡΙΗΛShared officer / director · 4 share thisΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΚΟΚΙΑΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 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

2 people
NameRoleFromSource
TRAPEZARIS CONSTRUCTION LIMITEDpartner—Cyprus registry
Ν. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ν. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΚΟΚΙΑΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100