DOSSIERS / ΑΒΡΑΑΜ ΠΑΣΑΤΕΜΠΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΒΡΑΑΜ ΠΑΣΑΤΕΜΠΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-04-24
KYBE ID: HE24202 · HE24202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΑΒΡΑΑΜ ΠΑΣΑΤΕΜΠΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-24
DRCIP data.gov.cy
Δ. Χάματσου, 75,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C. IORDANOUS PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisA.G. THEMIS HOUSE LTDShared officer / director · 7 share thisN & P CONSULTANTS & SERVICES LIMITEDShared officer / director · 7 share thisSORRANO CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisANEMAYIA REAL ESTATES LIMITEDShared officer / director · 7 share thisN.A.N SWEET PLUSShared officer / director · 8 share this2 WHEEL MOTOR MARKET CO.Shared officer / director · 8 share thisΟ.Δ.Ε.Π. (ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΔΟΣΕΩΣ ΕΚΠΑΙΔΕΥΤΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ)Shared officer / director · 8 share thisNN HYGIENE SERVICES LTDShared officer / director · 8 share thisDOUBLEN CONSULTING & DESIGN ENGINEERINGShared officer / director · 8 share thisΝΙΚΟΣ Α. ΝΙΚΟΛΑΟΥ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisNICOS A NICOLAOU DEVELOPERS & CONTRACTORS LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ Α ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100