DOSSIERS / COSTAS AVRAAM AUTO SERVICES LTD
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Company dossier

COSTAS AVRAAM AUTO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260338 · HE260338 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
COSTAS AVRAAM AUTO SERVICES LTD
DRCIP data.gov.cy
HE260338
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Φιλολάου, 6,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I.C.I INTEGRATION CUBE INFORMATION SYSTEMS LTDShared officer / director · 8 share thisΓΟΥΡΓΟΥΡΙΣΜΑΤΑ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 8 share thisPHERCOM ENTERPRISES LTDShared officer / director · 8 share thisKEGLS LIMITEDShared officer / director · 8 share thisCYRUSS INTERSHIPYARD LIMITEDShared officer / director · 8 share thisISHIELD TECHNOLOGIES LTDShared officer / director · 8 share thisNEXTECH 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100