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Company dossier

ABRAHAM & YIANGOS ABRAHAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-17
KYBE ID: HE151399 · HE151399 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameABRAHAM & YIANGOS ABRAHAM LIMITED

DRCIP data.gov.cy

RegistrationHE151399

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-17

DRCIP data.gov.cy

Registered addressΚαναβιού, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΙΩΑΝΝΗΣ ΓΙΑΓΚΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΒΡΑΑΜ & ΤΣΑΓΓΑΡΗΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΙΩΑΝΝΗΣ ΓΙΑΓΚΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared registered address · 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
ΑΒΡΑΑΜ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΑΒΡΑΑΜ	secretary	—	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