DOSSIERS / ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-05
KYBE ID: HE61934 · HE61934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-05
DRCIP data.gov.cy
Αθηνών, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCARAMELLINO LIMITEDShared officer / director · 3 share thisPHILADELPHIA BROS LIMITEDShared officer / director · 4 share thisDIMITRIS YIANNOUDIOU & SONS LIMITEDShared registered address · 6 share thisF & F AMALFI CAFE LIMITEDShared registered address · 6 share thisCARAMELLINO LIMITEDShared registered address · 6 share thisHOBO'S PUB PIZZERIA AND CAFEShared registered address · 6 share thisΑ/ΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΣΑΒΒΑ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100