DOSSIERS / AVRAAM PARTNERS & SONS LIMITED
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Company dossier

AVRAAM PARTNERS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-18
KYBE ID: HE156534 · HE156534 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVRAAM PARTNERS & SONS LIMITED
DRCIP data.gov.cy
HE156534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-18
DRCIP data.gov.cy
Μπουμπουλίνας, 34,, Floor 1, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
BODYTOYS CO. LTDdissolvedC.F.G LIVE SOUND LIMITEDdissolvedCONSTANTINOU ACCOUNTING SERVICES LIMITEDactiveC.T UNITECH TRADING LIMITEDdissolvedDELTA SPEDITION SERVICES LTDdissolvedD.L.B. TRADING SERVICES LIMITEDdissolvedEXPOSET MATERIAL LIMITEDdissolvedGENEVA GROUP PAPAPETROU AVRAAM & IAKOVOUactiveGENEVA GROUP PAPAPETROU & IACOVOUactiveGLUGSTON LIMITEDdissolvedHOLROYD ESTATES LIMITEDdissolvedHOLROYD GROUP LIMITEDdissolvedHOLROYD PARTNERS LTDdissolvedINVESTPOINT LIMITEDdissolvedJIOVANNI SHOES LIMITEDdissolvedLEATHERMASTER INVESTMENTS LIMITEDdissolvedMUZIYA CONSTRUCTIONS LTDdissolvedNEWAY ENTERTAINMENT FRUIT LINE LIMITEDdissolvedNEWAY ENTERTAINMENT LIMITEDstrike_offOCCERA TRADING LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100