DOSSIERS / G.C. AVRAAMIDES MEDICAL LABS LTD
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G.C. AVRAAMIDES MEDICAL LABS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229149 · HE229149 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
G.C. AVRAAMIDES MEDICAL LABS LTD
DRCIP data.gov.cy
HE229149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Δημοφώντος, 39,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEAMUS LTDactiveAEGEAN MINING LIMITEDdissolvedAELAZA PROPERTIES LIMITEDactiveA.F.C. 1926activeAGREADOS LTDdissolvedAK HARMONY COMMUNITY LTDactiveALCP INVESTMENTS LTDactiveAL FATEH ALWADY CYPRUS LTDstrike_offALTEX-FB (CYPRUS) LTDdissolvedALVADIS TRADE LTDdissolvedAMLANI ENTERPRISES LIMITEDactiveANEW AESTHETIC INNOVATION LTDactiveAPOEL 1926activeAPOEL FCactiveAPOEL FC 1926activeAQUARIVA HOLDINGS LIMITEDactiveAQUAVISTA LTDactiveARIO NOMINEE SERVICES LTDactiveARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDdissolvedARTOGIA LIMITEDstrike_off

+115 more

Connections

10 links
Shared operator — likely the same administrator
VERITYV AI LIMITEDShared officer / director · 11 share thisF.N.S. HOLDINGS LIMITEDShared officer / director · 11 share thisG. AVRAAMIDES TRADING LIMITEDShared officer / director · 11 share thisCARMIKE LIMITEDShared officer / director · 11 share thisEMRF V.C.I.C. RAIF PLCShared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΕΛΑΓΙΑΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ & ΒΡΑΧΑΣShared officer / director · 11 share thisHEYPOUTT LIMITEDShared officer / director · 11 share thisP.F.A. POSYDON ADMINISTRATION LIMITEDShared officer / director · 11 share thisDALCHER HOLDINGS LIMITEDShared officer / director · 11 share thisHIGH PRIDE ROCK INVESTMENTS 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
ΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100