DOSSIERS / A & CHR AVRAAMIDES TRADING LIMITED
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Company dossier

A & CHR AVRAAMIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-18
KYBE ID: HE41363 · HE41363 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A & CHR AVRAAMIDES TRADING LIMITED
DRCIP data.gov.cy
HE41363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-18
DRCIP data.gov.cy
Σμύρνης, 4,, Floor 3, Flat 302,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENTShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 7 share thisCORMELI TRADING LIMITEDShared officer / director · 7 share thisA.N. AVRAAMIDES AGENCIES LIMITEDShared officer / director · 7 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N. AVRAAMIDES AGENCIES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100