DOSSIERS / A.B.S. AVRAAMIDES BUSINESS SERVICES LTD
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Company dossier

A.B.S. AVRAAMIDES BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: HE352650 · HE352650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.B.S. AVRAAMIDES BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE352650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Ρωμανού, 17,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KOMAMED LIMITEDShared registered address · 3 share thisKOTS TRADINGShared registered address · 3 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisKOMAMED LIMITEDShared officer / director · 9 share thisΥ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 share thisKOTS TRADINGShared officer / director · 9 share thisΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared officer / director · 9 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
ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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