DOSSIERS / A.C.C. AVRAAM ENTERPRISES LIMITED
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A.C.C. AVRAAM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-08
KYBE ID: HE110536 · HE110536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.C.C. AVRAAM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE110536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-08
DRCIP data.gov.cy
Λουκή Ακρίτα, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COVALACO ENTERPRISES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100