DOSSIERS / AVRAMCO PROPERTY DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

AVRAMCO PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48559 · HE48559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AVRAMCO PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE48559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Νίκης, 16,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. & Δ. ΔΗΜΗΤΡΙΟΥ ΚΟΣΜΗΜΑΤΟΠΩΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. CANDLE-CYShared officer / director · 5 share thisDEP'S CANDLE CITYShared officer / director · 5 share thisA.D.A. ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100