DOSSIERS / ΑΝΤΩΝΗΣ ΑΒΡΑΑΜ ''ΚΑΡΟΤΣΕΡΗΣ'' ΣΤΟΥΣ ΔΡΟΜΟΥΣ ΤΗΣ ΠΑΡΑΔΟΣΗΣ
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ΑΝΤΩΝΗΣ ΑΒΡΑΑΜ ''ΚΑΡΟΤΣΕΡΗΣ'' ΣΤΟΥΣ ΔΡΟΜΟΥΣ ΤΗΣ ΠΑΡΑΔΟΣΗΣ

CYPRUS · COMPANY · INCORPORATED 2024-10-10
KYBE ID: BN60035 · BN60035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜ ''ΚΑΡΟΤΣΕΡΗΣ'' ΣΤΟΥΣ ΔΡΟΜΟΥΣ ΤΗΣ ΠΑΡΑΔΟΣΗΣ
DRCIP data.gov.cy
BN60035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-10-10
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΧΟΛΕΣ ΧΟΡΟΥ ΑΝΤΩΝΗ ΑΒΡΑΑΜ ΑΠΟ ''ΓΕΝΙΑ ΣΕ ΓΕΝΙΑ''Shared registered address · 5 share thisG. J. NEW ENERGY LTDShared registered address · 5 share thisP.V. AVRAAM CLEARING & FORWARDING SERVICESShared registered address · 5 share thisG. J. RENEWABLE ENERGY LTDShared registered address · 5 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
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100