DOSSIERS / AVRAAMIDES HI-SHOP
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Company dossier

AVRAAMIDES HI-SHOP

CYPRUS · COMPANY · INCORPORATED 1989-03-02
KYBE ID: BN9028 · BN9028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AVRAAMIDES HI-SHOP
DRCIP data.gov.cy
BN9028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-03-02
DRCIP data.gov.cy
Ευαγόρου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100