KYBE — See who's really behind any company

Company dossier

COSTAS AVRAAMIDES DLC

CYPRUS · COMPANY · INCORPORATED 2021-02-04
KYBE ID: HE417895 · HE417895 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCOSTAS AVRAAMIDES DLC

DRCIP data.gov.cy

RegistrationHE417895

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-04

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 24,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NARKISSOS SECURITIES LIMITEDShared officer / director · 4 share this NARKISSOS INVESTMENTS LIMITEDShared officer / director · 4 share this STV HOLDINGS (CY) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΑΒΡΑΑΜΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΒΡΑΑΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100