DOSSIERS / KRICKET SHOES (AVRAAMIDES) LIMITED
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Company dossier

KRICKET SHOES (AVRAAMIDES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134683 · HE134683 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
KRICKET SHOES (AVRAAMIDES) LIMITED
DRCIP data.gov.cy
HE134683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Διός, 3,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AVRAAMIDES OLYMPIA CASUAL SPORTSactiveAVRA SHOES BY AVRAAMIDESactiveAVRA SHOES LIMITEDdissolvedCAROL SHOESactiveCEVINION WEARactiveCIAK SHOESactiveCITYLITE SHOESactiveD-N-A. YOUNG FASHION BY M. AVRAAMIDESactiveEASY RIDER BOOTSactiveFLIP FLOP BY AVRAAMIDESactiveGANG, SHOES & BOOTSactiveHEROS BY WALKERLANDactiveJEANERIA BY AVRAAMIDESactiveKONSTADIN SHOES BY AVRAAMIDESactiveLAVITA SHOESactiveM.A. CLASSIC SHOESactiveM.A. CRICKET SHOESactiveMAC SHOES BY WALKERLANDactiveM.A. JASS SHOESactiveM.A. MASTERPEACE SHOESactive

+24 more

Connections

21 links
Shared operator — likely the same administrator
GANG, SHOES & BOOTSShared registered address · 5 share thisAVRA SHOES LIMITEDShared registered address · 5 share thisX.T.C. LIMITS OUTERShared registered address · 5 share thisEASY RIDER BOOTSShared registered address · 5 share thisKOTS TRADINGShared officer / director · 9 share thisGREG. AVRAAMIDES SNEAKER STOREShared officer / director · 9 share thisGR.M. AVRAAMIDES FRANCHISE LTDShared officer / director · 9 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisAVRAAMIDES TRADING LTDShared officer / director · 9 share thisM. AVRAAMIDES EMPORIUM PLAZA LTDShared officer / director · 9 share thisM. AVRAAMIDES & CO LIMITEDShared officer / director · 9 share thisA.B.S. AVRAAMIDES BUSINESS SERVICES LTDShared officer / director · 9 share thisVELKI VENTURES LIMITEDShared officer / director · 9 share thisΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE134683/network.

People with significant control

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100