DOSSIERS / A.N. AVRAAMIDES AGENCIES LIMITED
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Company dossier

A.N. AVRAAMIDES AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-08
KYBE ID: HE24913 · HE24913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.N. AVRAAMIDES AGENCIES LIMITED
DRCIP data.gov.cy
HE24913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-08
DRCIP data.gov.cy
Περικλέους, 10,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOVE & HEAL PHYSIOShared registered address · 3 share thisS.B. BEST PRICE ELECTRONICS LTDShared registered address · 3 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 4 share thisAVR. POWDER COATING LTDShared officer / director · 4 share thisΑΝΤΩΝΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΣΙΑShared officer / director · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 7 share thisCMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENTShared officer / director · 7 share thisA & CHR AVRAAMIDES TRADING LIMITEDShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣShared officer / director · 7 share thisCORMELI TRADING LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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