DOSSIERS / ΒΑΣΟΣ ΑΒΡΑΑΜ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΒΑΣΟΣ ΑΒΡΑΑΜ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193307 · HE193307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΒΑΣΟΣ ΑΒΡΑΑΜ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE193307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Κώστα Κρυστάλλη, 16,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D. KYRIACOU HEAT ENGINEERING CO LIMITEDShared officer / director · 10 share thisP & P CINEMAGIC LIMITEDShared officer / director · 10 share thisM.V.P. INVESTMENTS LIMITEDShared officer / director · 10 share thisKONDRAT TRADING LIMITEDShared officer / director · 10 share thisBASPERRY HOLDINGS LIMITEDShared officer / director · 10 share thisF.A.M. RESTAURANT & BAR LIMITEDShared officer / director · 10 share thisBONAVISION COMPANY LIMITEDShared officer / director · 10 share thisCARLITOS LIMITEDShared officer / director · 10 share thisN.B.F. SPORTS SERVICE 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
ΒΑΣΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΠΥΡΟΣ Α. ΜΥΡΙΑΝΘΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100