DOSSIERS / G. AVRAAMIDES TRADING LIMITED
← SearchExport PDF
Company dossier

G. AVRAAMIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-01
KYBE ID: HE58652 · HE58652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G. AVRAAMIDES TRADING LIMITED
DRCIP data.gov.cy
HE58652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-01
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 28,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMRF V.C.I.C. RAIF PLCShared officer / director · 11 share thisF.N.S. HOLDINGS LIMITEDShared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΕΛΑΓΙΑΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ & ΒΡΑΧΑΣShared officer / director · 11 share thisG.C. AVRAAMIDES MEDICAL LABS LTDShared officer / director · 11 share thisDALCHER HOLDINGS LIMITEDShared officer / director · 11 share thisP.F.A. POSYDON ADMINISTRATION LIMITEDShared officer / director · 11 share thisHEYPOUTT LIMITEDShared officer / director · 11 share thisVERITYV AI LIMITEDShared officer / director · 11 share thisCARMIKE LIMITEDShared officer / director · 11 share thisHIGH PRIDE ROCK INVESTMENTS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΑΒΡΑΑΜΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100