DOSSIERS / MICHALIS AVRAAM & PARTNERS LIMITED
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Company dossier

MICHALIS AVRAAM & PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-06
KYBE ID: HE169022 · HE169022 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MICHALIS AVRAAM & PARTNERS LIMITED
DRCIP data.gov.cy
HE169022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Flat 403,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

Connections

10 links
Shared operator — likely the same administrator
VCMC TECHNOLOGIES LTDShared officer / director · 2 share thisJERVIS HEYES ASSOCIATES LIMITEDShared officer / director · 10 share thisGUARDHILL INVESTMENTS LIMITEDShared officer / director · 10 share thisIT MICROGROUP LIMITEDShared officer / director · 10 share thisBRACKWELL LIMITEDShared officer / director · 10 share thisMERIFIN CONSULTANTS LIMITEDShared officer / director · 10 share thisCOSMONET TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCSP CYPRIOTIC STEEL PRODUCTION LIMITEDShared officer / director · 10 share thisABTEK (EUR) LIMITEDShared officer / director · 10 share thisAUR TECHNOLOGIES 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

5 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΛΛΑΔΟΦΩΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100