DOSSIERS / ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣ ΚΑΙ ΥΙΟΣ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣ ΚΑΙ ΥΙΟΣ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-20
KYBE ID: HE37675 · HE37675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣ ΚΑΙ ΥΙΟΣ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-20
DRCIP data.gov.cy
Πειραιώς, 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΕΧΝΟΤΟΠΟΣShared registered address · 3 share thisΒΑΖΙΛΙΑ ΥΠΟΔΗΜΑΤΟΠΟΙΙΑShared registered address · 3 share thisA.A ROAD RUNNER MOTORS LTDShared officer / director · 6 share thisD. EPAMINONDA AUTO SERVICE LIMITEDShared officer / director · 6 share thisANDY'S PIZZA LIMITEDShared officer / director · 6 share thisΚΑΦΕΝΕΙΟ ΕΝΤΕΚΑShared officer / director · 6 share thisANDY'S PIZZAShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100