DOSSIERS / MICHALAKIS CHR. AVRAAMIDES HOLDINGS LTD
← SearchExport PDF
Company dossier

MICHALAKIS CHR. AVRAAMIDES HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378616 · HE378616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
MICHALAKIS CHR. AVRAAMIDES HOLDINGS LTD
DRCIP data.gov.cy
HE378616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 7,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
M. AVRAAMIDES EMPORIUM PLAZA LTDShared registered address · 2 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 share thisM. AVRAAMIDES & CO LIMITEDShared officer / director · 9 share thisA.B.S. AVRAAMIDES BUSINESS SERVICES LTDShared officer / director · 9 share thisM. AVRAAMIDES EMPORIUM PLAZA LTDShared officer / director · 9 share thisΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared officer / director · 9 share thisKOTS TRADINGShared officer / director · 9 share thisGR.M. AVRAAMIDES FRANCHISE LTDShared officer / director · 9 share thisKOMAMED LIMITEDShared officer / director · 9 share thisAVRAAMIDES TRADING LTDShared officer / director · 9 share thisGREG. AVRAAMIDES SNEAKER STOREShared officer / director · 9 share thisΥ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisVELKI VENTURES LIMITEDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE378616/network.

People with significant control

5 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΑΒΡΑΑΜΙΔΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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