DOSSIERS / ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
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ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-12
KYBE ID: HE49731 · HE49731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-12
DRCIP data.gov.cy
Δημοκρατίας, 23,, Αγία Νάπα, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
AVRAAM INSURANCE AGENTS AND SUB-AGENTS LTDShared registered address · 2 share thisN & M'S HADJIMICHAEL CO LIMITEDShared officer / director · 10 share thisΓ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisARBACRUZ ENTERPRISES LIMITEDShared officer / director · 10 share thisLUZ NEGRAShared officer / director · 10 share thisK & M KOSMA MARKETINGShared officer / director · 10 share thisΑΓΡΑ ΑΝΑΛΟΓΙΣΤΙΚΗ ΛΤΔShared officer / director · 10 share thisASRATEN TRADING LIMITEDShared officer / director · 10 share thisBIOSOM LIMITEDShared officer / director · 10 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 11 share thisA & M LEATHERLANDShared officer / director · 11 share thisAVRAAM & NAPA HADJIMICHAEL ESTATES LIMITEDShared officer / director · 11 share thisΑ. & Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisABRAHAM & M. MUSIC AND TOYS CENTREShared officer / director · 11 share thisHOME LAB A.H.Shared 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.

Showing 15 of 19 — full graph via /v1/entities/HE49731/network.

People with significant control

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100