DOSSIERS / "AVRA" ESTATE LIMITED
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"AVRA" ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-02-17
KYBE ID: HE1724 · HE1724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
"AVRA" ESTATE LIMITED
DRCIP data.gov.cy
HE1724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-02-17
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, AVRA HOUSE, Floor 1, Flat 2,, Τρυπιώτη, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΟΛΑ ΛΑΜΠΡΑΚΗdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΑΒΡΑΑΜΙΔΟΥ ΣΕΡΟΠΙΑΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100