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Company dossier

A & G AVRAAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149175 · HE149175 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & G AVRAAM LIMITED

DRCIP data.gov.cy

RegistrationHE149175

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-04

DRCIP data.gov.cy

Registered addressΣωτήρος, 2,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑdissolved

Connections

3 links

Shared operator — likely the same administrator

ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑShared registered address · 2 share this Z. E. BOADICEA TOURS LTDShared officer / director · 2 share this "ΦΩΤΟ ΑΒΡΑΑΜ ΑΒΡΑΜΗΣ"Shared officer / director · 2 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

Name	Role	From	Source
ΑΒΡΑΜΗΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100