DOSSIERS / S&G AVRAAM LTD
← SearchExport PDF
Company dossier

S&G AVRAAM LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-22
KYBE ID: HE403338 · HE403338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S&G AVRAAM LTD
DRCIP data.gov.cy
HE403338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-22
DRCIP data.gov.cy
Ανδρέα Παπαδοπούλου, 8,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KITION PARTNERS SERVICES LIMITEDShared registered address · 2 share thisSYCP INVESTMENTS LIMITEDShared officer / director · 2 share thisKITION PARTNERS SERVICES LIMITEDShared officer / director · 11 share thisMAPAN PACIFIC LTDShared officer / director · 11 share thisSA. AVRAAM WOODWORKS LTDShared officer / director · 11 share thisROELAN LIMITEDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSNIPER PROPERTIES LIMITEDShared officer / director · 11 share thisROMASKAR ENTERPRISES LIMITEDShared officer / director · 11 share thisS. AVRAAM TAXI SERVICES LIMITEDShared officer / director · 11 share thisKASHIBA ENTERPRISES 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100