DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΓΑΒΡΙΗΛΙΔΗ ΠΑΝΩ ΖΩΔΙΑ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΓΑΒΡΙΗΛΙΔΗ ΠΑΝΩ ΖΩΔΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-05-12
KYBE ID: S4695 · S4695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΓΑΒΡΙΗΛΙΔΗ ΠΑΝΩ ΖΩΔΙΑ
DRCIP data.gov.cy
S4695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-05-12
DRCIP data.gov.cy
Πάνω Ζώδια, 2724, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisA.G EVZONE TRADING LTDShared officer / director · 6 share thisEUROFAST INTERNATIONAL LTDShared officer / director · 6 share thisCYPRUS ALLIANCE FOR RARE DISORDERSShared officer / director · 6 share thisALUMIL MYLONAS CYPRUS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΓΑΒΡΙΗΛΙΔΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣpartner—Cyprus registry
ΜΑΙΡΗ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΓΑΒΡΙΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100