DOSSIERS / AVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTD
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AVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-16
KYBE ID: HE196613 · HE196613 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTD
DRCIP data.gov.cy
HE196613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-16
DRCIP data.gov.cy
1 Απριλίου, 120,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.I. SUN ENERGY ESTATE LIMITEDdissolvedA. MAZE INVESTMENTS LIMITEDdissolvedBAKE N SNACKS LIMITEDdissolvedD & A MOULAZIMIS (RIPPLES SNACK BAR) LIMITEDactiveELENA KOUMOULLI ENTERPRISES LIMITEDstrike_offE & P GARDENS CARE LIMITEDstrike_offE. TRIAROS & CO LIMITEDstrike_offEVELTHON HIGH END PROPERTY CONSULTANTS LIMITEDactiveG. BINDA LIMITEDstrike_offG.F.T. FLOURIS ENTERPRISES LIMITEDstrike_offGIOVANIS ZOUVANI (OPTICAL) LTDactiveMOERA LIMITEDdissolvedN.N.K. DECOPLUS LIMITEDactiveP.K. JUST SCUBA LTDactiveP.P.F.D.S OIKOS GREENBAY VIEW DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "MARKOS HILL'' DEVELOPMENT LTDdissolvedP.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTDdissolvedTAG EXCLUSIVE TECH LIMITEDactiveT & P REMOTE CONTROL MODELS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΜΟΥΛΑΖΙΜΗdirector—Cyprus registry
ΑΒΡΑΑΜ ΜΟΥΛΑΖΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100