DOSSIERS / ΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣ ΦΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
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ΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣ ΦΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-20
KYBE ID: HE42363 · HE42363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣ ΦΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-20
DRCIP data.gov.cy
Στροβόλου, 126,, Flat 201,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PERALAND ENTERPRISES LIMITEDShared registered address · 2 share thisΠΙΤΤΑ & ΦΑΝΤΑΣΙΑ Π.Φ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisNAMA BEAUTY SALOONShared officer / director · 5 share thisΦ. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΤΟΠΟΙΕΙΟΝ Η ΑΡΤΕΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.F.S. EMBORIKI LIMITEDShared officer / director · 8 share thisΠΙΤΤΕΣ ΑΡΤΕΜΙΣ ΛΤΔShared officer / director · 8 share thisTELESCAPE LIMITEDShared officer / director · 8 share thisCARRENT365 LTDShared officer / director · 8 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
ΦΡΙΞΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100