DOSSIERS / ANDREAS AVRAAMIDES ESTATE LIMITED
← SearchExport PDF
Company dossier

ANDREAS AVRAAMIDES ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-09-05
KYBE ID: HE1617 · HE1617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANDREAS AVRAAMIDES ESTATE LIMITED
DRCIP data.gov.cy
HE1617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-09-05
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SEMELIA ESTATE LIMITEDShared officer / director · 4 share thisE S A I ANTIQUES LIMITEDShared officer / director · 4 share thisSEMELIA DESIGN DEVELOPING LIMITEDShared officer / director · 4 share thisΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE.P. MARINE LIMITEDShared officer / director · 10 share thisJ.G. INVESTMENTS LIMITEDShared officer / director · 10 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared officer / director · 10 share thisF.R. SOLUTIONS TRADING LIMITEDShared officer / director · 10 share thisFAIRMONT LIMITEDShared officer / director · 10 share thisTECHNIQUES D΄AVANT GARDE (TAG) LIMITEDShared officer / director · 10 share thisJA.RO.MA. BOATS LIMITEDShared officer / director · 10 share thisAKRISTOS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΑΒΡΑΑΜΙΔΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100