DOSSIERS / ANDREAS AVRAAMIDES TRANSPORTS CO. LIMITED
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Company dossier

ANDREAS AVRAAMIDES TRANSPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-28
KYBE ID: HE30484 · HE30484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ANDREAS AVRAAMIDES TRANSPORTS CO. LIMITED
DRCIP data.gov.cy
HE30484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-28
DRCIP data.gov.cy
Ομόνοιας, 94,, ROUSOS COURT 2, Floor 1, Flat 2,, Λεμεσός, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MALANIS HOLDINGS LIMITEDShared officer / director · 10 share thisCAOG AIRPORT OPERATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisMYDP LTDShared officer / director · 10 share thisLETOVIAN LIMITEDShared officer / director · 10 share thisM.G.P.R. PHARMACY LTDShared officer / director · 10 share thisΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔShared officer / director · 10 share thisMARCONI ESTATES LTDShared officer / director · 10 share thisSIOMA COMPANY LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100