DOSSIERS / E.M.A. AVRAAM DEVELOPERS LTD
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E.M.A. AVRAAM DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: HE212081 · HE212081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
E.M.A. AVRAAM DEVELOPERS LTD
DRCIP data.gov.cy
HE212081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-12
DRCIP data.gov.cy
Πάφου, 2,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMOS & LOUCAS IMPORTS LIMITEDShared registered address · 2 share thisΜΗΝΑ ΚΑΙ ΧΡΙΣΤΟΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΙ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 3 share thisPERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΜΗΝΑΣ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDEMOS & LOUCAS IMPORTS LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΕΛΕΝΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΛΟΥΚΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ-ΕΛΕΝΗ ΑΒΡΑΑΜ ΞΙΟΥΡΟΥΠΠΑdirector—Cyprus registry
ΜΑΡΙΑ-ΕΛΕΝΗ ΑΒΡΑΑΜ ΞΙΟΥΡΟΥΠΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100