DOSSIERS / M. AVRAAM TRAVEL & TOURS
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Company dossier

M. AVRAAM TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: BN31866 · BN31866 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M. AVRAAM TRAVEL & TOURS
DRCIP data.gov.cy
BN31866
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Γεωργίου Α’, 99,, FRINI COURT,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΑΒΡΑΑΜshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVRAAM TRAVEL & TOURS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100