DOSSIERS / PARIS AVRAAMIDES (ELECTROCHROM) LIMITED
← SearchExport PDF
Company dossier

PARIS AVRAAMIDES (ELECTROCHROM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59376 · HE59376 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PARIS AVRAAMIDES (ELECTROCHROM) LIMITED
DRCIP data.gov.cy
HE59376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AVRAAMIDOU SPAShared officer / director · 2 share thisP.A. KALYPSIS INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDShared registered address · 2 share thisPARIS AVRAAMIDES INSURANCE AGENT LIMITEDShared officer / director · 6 share thisP.A. KALYPSIS INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisSUNTIGI LTDShared officer / director · 6 share thisK.T.A.P. ALUMINIUM TRADING LIMITEDShared officer / director · 6 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 6 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
ΕΛΕΝΗ ΑΒΡΑΑΜΙΔΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS AVRAAMIDES INSURANCE AGENT LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100