DOSSIERS / GRIGORIOS AVRAMIDIS DLC
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Company dossier

GRIGORIOS AVRAMIDIS DLC

CYPRUS · COMPANY · INCORPORATED 2023-10-25
KYBE ID: HE452998 · HE452998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GRIGORIOS AVRAMIDIS DLC
DRCIP data.gov.cy
HE452998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-25
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 17,, Floor 4, Flat 409,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΑΒΡΑΜΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΑΒΡΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100