DOSSIERS / ABRAMO LIMITED
← SearchExport PDF
Company dossier

ABRAMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: HE385710 · HE385710 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABRAMO LIMITED
DRCIP data.gov.cy
HE385710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Αχιλλέως, 12Α,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALOUBIS GLOBAL LIMITEDdissolvedA. ''MANAKI'' TRADITIONAL PRODUCTS LTDstrike_offARIAGRAF LTDactiveBSES TRADE CENTER LTDdissolvedCMSS CONSULTANTS LIMITEDactiveELIANCHOR LIMITEDdissolvedEMX MEDICAL HOME LTDactiveFAMORIA LIMITEDactiveFIGALOS INVEST LTDactiveFORRAJ CONSULTING LTDstrike_offFUTURECLOUD SERVICES LTDactiveGALLERIA ARMADOROactiveGECO TIME CONSULTANTS LTDdissolvedGLDT PRINTING & TRADING AGENTS LTDactiveGLOBAL EVENTS MOBILITY & MANAGEMENT SERVICES (GEMMS) LTDactiveINTELIOR AI LTDactiveKOPORUS TECHNOLOGIES LIMITEDdissolvedMCAK COMMERCE CYPRUS LIMITEDactiveM.D.S.C. HEALTH & COSMETIC PRODUCTS LIMITEDdissolvedMEDICAL GENETIC CANCER CENTER (M.G.C.C.) LIMITEDactive

+23 more

People with significant control

2 people
NameRoleFromSource
AVRAHAM SHEMUEL CASSUTOdirector—Cyprus registry
NEREA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100