DOSSIERS / GREG. AVRAAMIDES SNEAKER STORE
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Company dossier

GREG. AVRAAMIDES SNEAKER STORE

CYPRUS · COMPANY · INCORPORATED 2016-09-06
KYBE ID: BN44412 · BN44412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GREG. AVRAAMIDES SNEAKER STORE
DRCIP data.gov.cy
BN44412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-06
DRCIP data.gov.cy
Ανθέων, 1,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VELKI VENTURES LIMITEDShared registered address · 3 share thisGR.M. AVRAAMIDES FRANCHISE LTDShared registered address · 3 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisGR.M. AVRAAMIDES FRANCHISE LTDShared officer / director · 9 share thisAVRAAMIDES TRADING LTDShared officer / director · 9 share thisM. AVRAAMIDES EMPORIUM PLAZA LTDShared officer / director · 9 share thisM. AVRAAMIDES & CO LIMITEDShared officer / director · 9 share thisVELKI VENTURES LIMITEDShared officer / director · 9 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100