DOSSIERS / Α.ΚΩΝ.Δ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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Α.ΚΩΝ.Δ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-06-17
KYBE ID: HE269031 · HE269031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Α.ΚΩΝ.Δ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE269031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-17
DRCIP data.gov.cy
Λυκαβητού, 1,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100