DOSSIERS / SA. AVRAAM WOODWORKS LTD
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SA. AVRAAM WOODWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-13
KYBE ID: HE481825 · HE481825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SA. AVRAAM WOODWORKS LTD
DRCIP data.gov.cy
HE481825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-13
DRCIP data.gov.cy
Νικολάου Π Γιάγκου, 17,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROMASKAR ENTERPRISES LIMITEDShared officer / director · 11 share thisROELAN LIMITEDShared officer / director · 11 share thisSYCP INVESTMENTS LIMITEDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMAPAN PACIFIC LTDShared officer / director · 11 share thisS&G AVRAAM LTDShared officer / director · 11 share thisKASHIBA ENTERPRISES LIMITEDShared officer / director · 11 share thisSNIPER PROPERTIES LIMITEDShared officer / director · 11 share thisKITION PARTNERS SERVICES LIMITEDShared officer / director · 11 share thisS. AVRAAM TAXI SERVICES LIMITEDShared officer / director · 11 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
ΣΑΒΒΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100