DOSSIERS / ANTONIS AVRAAMIDES CO. LIMITED
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ANTONIS AVRAAMIDES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-04
KYBE ID: HE75668 · HE75668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANTONIS AVRAAMIDES CO. LIMITED
DRCIP data.gov.cy
HE75668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-04
DRCIP data.gov.cy
Νίκου Γεωργίου, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΞΑΛΩΝΑ ΒΥΖΑΚΕΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΤΥΠΟΓΡΑΦΕΙΑ Μ. ΜΟΥΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑ.Π. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔShared officer / director · 5 share thisINSIGHTIN LIMITEDShared officer / director · 5 share thisΑ.Π. ΑΒΡΑΑΜΙΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 5 share thisA.P. AVRA STROMShared 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
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΑΒΡΑΑΜΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100