DOSSIERS / Α.Π. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔ
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Α.Π. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-05-13
KYBE ID: HE475175 · HE475175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α.Π. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔ
DRCIP data.gov.cy
HE475175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 5,, Ψιμολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.P. AVRA STROMShared registered address · 4 share thisA.P. AVRA STROMShared registered address · 4 share thisΑ.Π. ΑΒΡΑΑΜΙΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared registered address · 4 share thisΑ.Π. ΑΒΡΑΑΜΙΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 5 share thisA.P. AVRA STROMShared officer / director · 5 share thisINSIGHTIN LIMITEDShared officer / director · 5 share thisANTONIS AVRAAMIDES CO. LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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