DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-14
KYBE ID: HE30796 · HE30796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-14
DRCIP data.gov.cy
Αθηνών, 14,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.M. CROISSANTERIE PREMIUM LIMITEDactiveEMBLEMEX LIMITEDdissolvedFFL FUN FACTORY LARNACA LTDactiveFF SOUVLAKI LTDactiveHOBOS GAMES LAND LIMITEDactiveKASHIBA ENTERPRISES LIMITEDdissolvedKRONDEL ENTERPRISES LIMITEDstrike_offMAP ACTION CITY LTDactiveMAP ALICIS OASIS LTDactiveP.A.M. EUROLARNACA PROPERTIES LIMITEDactivePARALEXUS CO LTDactivePHILADELPHIA BROS LIMITEDactivePMAH HOLDING LTDactivePMAP TRADERS LTDdissolvedROELAN LIMITEDdissolvedROMASKAR ENTERPRISES LIMITEDdissolvedSNIPER PROPERTIES LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
KITION PARTNERS SERVICES LIMITEDShared officer / director · 11 share thisSYCP INVESTMENTS LIMITEDShared officer / director · 11 share thisSA. AVRAAM WOODWORKS LTDShared officer / director · 11 share thisS. AVRAAM TAXI SERVICES LIMITEDShared officer / director · 11 share thisSNIPER PROPERTIES LIMITEDShared officer / director · 11 share thisKASHIBA ENTERPRISES LIMITEDShared officer / director · 11 share thisROMASKAR ENTERPRISES LIMITEDShared officer / director · 11 share thisMAPAN PACIFIC LTDShared officer / director · 11 share thisS&G AVRAAM LTDShared officer / director · 11 share thisROELAN LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100