DOSSIERS / AVRAAMIDES TRADING LTD
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Company dossier

AVRAAMIDES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-22
KYBE ID: HE423919 · HE423919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
AVRAAMIDES TRADING LTD
DRCIP data.gov.cy
HE423919
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-22
DRCIP data.gov.cy
Παναγιώτη Τουμάζου,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 share thisVELKI VENTURES LIMITEDShared officer / director · 9 share thisGR.M. AVRAAMIDES FRANCHISE LTDShared officer / director · 9 share thisM. AVRAAMIDES & CO LIMITEDShared officer / director · 9 share thisM. AVRAAMIDES EMPORIUM PLAZA LTDShared officer / director · 9 share thisGREG. AVRAAMIDES SNEAKER STOREShared officer / director · 9 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisKOMAMED LIMITEDShared officer / director · 10 share thisTRADING FIRM "PIKILIA"Shared officer / director · 10 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared officer / director · 10 share thisΑΒΔΗΜΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEKDOTIKOS IKOS "PHINIKAS"Shared officer / director · 10 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
ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100