DOSSIERS / P. AVRAAM PLASTICS LIMITED
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Company dossier

P. AVRAAM PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-08
KYBE ID: HE11663 · HE11663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P. AVRAAM PLASTICS LIMITED
DRCIP data.gov.cy
HE11663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 61,, 3314, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLOBETECH ENGINEERING AND TRADING LIMITEDShared officer / director · 2 share thisP.K. STEIGER LIMITEDShared registered address · 6 share thisG.K. SPORTS TRAVELShared registered address · 6 share thisMARIA NESTOROS ENTERPRISES LIMITEDShared registered address · 6 share thisMOBILYSIS LIMITEDShared registered address · 6 share thisS.P.P. NICK-NACKS SHOPShared registered address · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ Π. ΑΒΡΑΑΜdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΑΒΡΑΑΜdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100