KYBE — See who's really behind any company

Company dossier

AVRAAM WATCHES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-16
KYBE ID: HE138324 · HE138324 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameAVRAAM WATCHES LIMITED

DRCIP data.gov.cy

RegistrationHE138324

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-16

DRCIP data.gov.cy

Registered addressΙφιγένειας, 20Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"Shared officer / director · 3 share this PHARMACEUTICAL STORES "ASCLIPIOUS"Shared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΒΡΑΑΜ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΒΡΑΑΜ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100