DOSSIERS / EKDOTIKOS IKOS "PHINIKAS"
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Company dossier

EKDOTIKOS IKOS "PHINIKAS"

CYPRUS · COMPANY · INCORPORATED 1959-10-23
KYBE ID: BN811 · BN811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EKDOTIKOS IKOS "PHINIKAS"
DRCIP data.gov.cy
BN811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1959-10-23
DRCIP data.gov.cy
Kimon Str., 85,, Strovolos, Acropolis, Nicosia, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AVRAAMIDES TRADING LTDShared officer / director · 10 share thisΑΒΔΗΜΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRADING FIRM "PIKILIA"Shared officer / director · 10 share thisM. AVRAAMIDES & CO LIMITEDShared officer / director · 10 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 10 share thisKOMAMED LIMITEDShared officer / director · 10 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 10 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared officer / director · 10 share thisM. AVRAAMIDES EMPORIUM PLAZA LTDShared officer / director · 10 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
ΜΙΧΑΛΑΚΗΣ 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