DOSSIERS / Φ. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Φ. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156168 · HE156168 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Φ. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 103ΣΤ.,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟΝ Η ΑΡΤΕΜΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΙΤΤΑ & ΦΑΝΤΑΣΙΑ Π.Φ. ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΙΤΤΕΣ ΑΡΤΕΜΙΣ ΛΤΔShared registered address · 4 share thisNAMA BEAUTY SALOONShared officer / director · 5 share thisΠΙΤΤΑ & ΦΑΝΤΑΣΙΑ Π.Φ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΤΟΠΟΙΕΙΟΝ Η ΑΡΤΕΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣ ΦΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΙΤΤΕΣ ΑΡΤΕΜΙΣ ΛΤΔShared officer / director · 8 share thisCARRENT365 LTDShared officer / director · 8 share thisTELESCAPE LIMITEDShared officer / director · 8 share thisA.F.S. EMBORIKI LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100