DOSSIERS / A & S AVRAAM LIMITED
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Company dossier

A & S AVRAAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224834 · HE224834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A & S AVRAAM LIMITED
DRCIP data.gov.cy
HE224834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Ευρώπης, 8,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WELBON LIMITEDShared officer / director · 11 share thisMSA COMPUTER SOLUTIONS LIMITEDShared officer / director · 11 share thisSTARWIZ LIMITEDShared officer / director · 11 share thisROUVILIA LIMITEDShared officer / director · 11 share thisPRIMESKY LTDShared officer / director · 11 share thisTSEMBERIO HOLDING LIMITEDShared officer / director · 11 share thisMETRORE PROPERTIES LIMITEDShared officer / director · 11 share thisWAILMER HOLDINGS LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGLUMAR LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100