DOSSIERS / ΓΚΑΡΑΖ ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜ Ο "ΑΕΤΟΣ"
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ΓΚΑΡΑΖ ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜ Ο "ΑΕΤΟΣ"

CYPRUS · COMPANY · INCORPORATED 2002-03-05
KYBE ID: BN22677 · BN22677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΓΚΑΡΑΖ ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜ Ο "ΑΕΤΟΣ"
DRCIP data.gov.cy
BN22677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-05
DRCIP data.gov.cy
Κυκλάδων, 7,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100