DOSSIERS / ΣΑΜΟΥΡΙΔΗΣ, ΓΑΒΡΙΗΛ ΚΑΙ ΡΙΦΑΑΤ
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ΣΑΜΟΥΡΙΔΗΣ, ΓΑΒΡΙΗΛ ΚΑΙ ΡΙΦΑΑΤ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-06-12
KYBE ID: S5042 · S5042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΣΑΜΟΥΡΙΔΗΣ, ΓΑΒΡΙΗΛ ΚΑΙ ΡΙΦΑΑΤ
DRCIP data.gov.cy
S5042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-06-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 97Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΜΟΥΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100